Search icon

GHC PROPERTIES, INC.

Company Details

Name: GHC PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1977 (48 years ago)
Entity Number: 426877
County: New York
Address: 214 West 39th Street, Suite 1200, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 214 W 39TH ST, SUITE 1200, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARRY GROSS Chief Executive Officer 214 W 39TH ST, SUITE 1200, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
GCAM LLC DOS Process Agent 214 West 39th Street, Suite 1200, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 214 W 39TH ST, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-28 2023-12-28 Address 214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09 2023-12-28 Address 214 West 39th Street, Suite 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-03-09 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09 2023-03-09 Address 214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-12-28 Address 214 W 39TH ST, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-12-28 Address 214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address 214 W 39TH ST, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-03 2023-03-09 Address 214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231228002000 2023-12-27 CERTIFICATE OF MERGER 2023-12-27
230309001427 2023-03-09 BIENNIAL STATEMENT 2023-03-01
221103000235 2022-10-28 CERTIFICATE OF CHANGE BY ENTITY 2022-10-28
220204000832 2022-02-02 CERTIFICATE OF ASSUMED NAME DISCONTINUANCE 2022-02-02
210302060879 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190729000122 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
190305060402 2019-03-05 BIENNIAL STATEMENT 2019-03-01
180130006048 2018-01-30 BIENNIAL STATEMENT 2017-03-01
160531000805 2016-05-31 CERTIFICATE OF MERGER 2016-06-01
160531000822 2016-05-31 CERTIFICATE OF MERGER 2016-06-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State