GHBC GROUPE HOLDINGS, INC.

Company Details

Name:	GHBC GROUPE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 2012 (13 years ago)
Entity Number:	4195330
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	225 Liberty Street, 31st Floor, NEW YORK, NY, United States, 10281
Principal Address ZIP Code:	10281

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
IAN PUTNAM	Chief Executive Officer	225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, United States, 10281

History

Start date	End date	Type	Value
2024-01-25	2024-01-25	Address	225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2016-01-05	2024-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-14	2024-01-25	Address	2 PARK AVE, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-01-30	2024-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240125000288	2024-01-25	BIENNIAL STATEMENT	2024-01-25
220124000974	2022-01-24	BIENNIAL STATEMENT	2022-01-24
180813000531	2018-08-13	CERTIFICATE OF AMENDMENT	2018-08-13
160301006258	2016-03-01	BIENNIAL STATEMENT	2016-01-01
160105000743	2016-01-05	CERTIFICATE OF CHANGE	2016-01-05
140314002393	2014-03-14	BIENNIAL STATEMENT	2014-01-01
120130000379	2012-01-30	APPLICATION OF AUTHORITY	2012-01-30

Date of last update: 07 Nov 2024

Sources: New York Secretary of State