| Name: | GH ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2011 (14 years ago) |
| Entity Number: | 4056257 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 278 NORTH FULTON AVE., MT. VERNON, NY, United States, 10552 |
| Address ZIP Code: | 10552 |
| Principal Address: | 278 N FULTON AVE, MT. VERNON, NY, United States, 10552 |
| Principal Address ZIP Code: | 10552 |
Shares Details
Shares issued 25
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGG HUSTON | Chief Executive Officer | 278 N. FULTON AVE, MT. VERNON, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| GH ELECTRIC CORP. | DOS Process Agent | 278 NORTH FULTON AVE., MT. VERNON, NY, United States, 10552 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-01 | 2021-03-04 | Address | 278 NORTH FULTON AVE., MT. VERNON, NY, 10552, USA (Type of address: Service of Process) |
| 2011-02-16 | 2012-06-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-02-16 | 2012-08-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210304061061 | 2021-03-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225060343 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 170217006231 | 2017-02-17 | BIENNIAL STATEMENT | 2017-02-01 |
| 150324006247 | 2015-03-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130219006260 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 120801000684 | 2012-08-01 | CERTIFICATE OF CHANGE | 2012-08-01 |
| 120613001185 | 2012-06-13 | CERTIFICATE OF CHANGE | 2012-06-13 |
| 110216000830 | 2011-02-16 | CERTIFICATE OF INCORPORATION | 2011-02-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
