| Name: | GH3 ACQUISITIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 05 Feb 2021 |
| Entity Number: | 4018832 |
| ZIP code: | 95113 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 W SAN FERNANDO ST., SUITE 300, SAN JOSE, CA, United States, 95113 |
| Principal Address: | 1099 HINGHAM STREET, SUITE 110, ROCKLAND, MA, United States, 02370 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 W SAN FERNANDO ST., SUITE 300, SAN JOSE, CA, United States, 95113 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KRISTEN WEST | Chief Executive Officer | 1099 HINGHAM STREET, SUITE 110, ROCKLAND, MA, United States, 02370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-01-02 | 2015-05-20 | Address | 1001 HINGHAM STREET, SUITE 300, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2015-05-20 | Address | 1001 HINGHAM STREET, SUITE 300, ROCKLAND, MA, 02370, USA (Type of address: Principal Executive Office) |
| 2010-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205000163 | 2021-02-05 | SURRENDER OF AUTHORITY | 2021-02-05 |
| SR-55836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55835 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181114006632 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006301 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 150520006080 | 2015-05-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 150514000400 | 2015-05-14 | CERTIFICATE OF AMENDMENT | 2015-05-14 |
| 130102006345 | 2013-01-02 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112000854 | 2010-11-12 | APPLICATION OF AUTHORITY | 2010-11-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
