| Name: | GHD PROFESSIONAL, NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2012 (12 years ago) |
| Entity Number: | 4336831 |
| ZIP code: | 91302 |
| County: | New York |
| Place of Formation: | California |
| Address: | 4500 PARK GRANADA, SUITE 100, CALABASAS, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| JOANN STAMP | DOS Process Agent | 4500 PARK GRANADA, SUITE 100, CALABASAS, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| GEORGE KALPOGIANNIS | Chief Executive Officer | 4500 PARK GRANADA, SUITE 100, CALABASAS, CA, United States, 91302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-06 | 2018-12-13 | Address | 2659 TOWNSGATE ROAD, STE. 217, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Principal Executive Office) |
| 2016-12-06 | 2018-12-13 | Address | JRA LAW PARTNERS, LLP, 450 PACIFIC AVENUE, SUITE 200, SAN FRANCISCO, CA, 94133, USA (Type of address: Service of Process) |
| 2014-12-22 | 2018-12-13 | Address | 244 WEST 54TH STREET, SUIT 614, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2016-12-06 | Address | 310 N. WESTLAKE BLVD., NO. 140, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Principal Executive Office) |
| 2012-12-21 | 2016-12-06 | Address | JRA LAW PARTNERS, LLP, 235 PINE STREET, SUITE 1300, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181213006690 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007254 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222006630 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221001282 | 2012-12-21 | APPLICATION OF AUTHORITY | 2012-12-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
