| Name: | G&H AUTO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2019 (5 years ago) |
| Entity Number: | 5574274 |
| ZIP code: | 12260 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | ATTN: VINCENT VALENZA, ONE COMMERCE PLAZA, 19TH FLOOR, ALBANY, NY, United States, 12260 |
| Principal Address: | 639 NY-67, Ballston Spa, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XGFXU5TFDJK4 | 2025-01-01 | 639 STATE ROUTE 67, BALLSTON SPA, NY, 12020, 3707, USA | 639 STATE ROUTE 67, BALLSTON SPA, NY, 12020, 3707, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-11 |
| Initial Registration Date | 2023-12-20 |
| Entity Start Date | 2019-06-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423110, 423120, 441330, 811191, 811198 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROGER KALLOP |
| Role | DIRECTOR OF COMMERCIAL SALES |
| Address | 689 ST RT 67, BALLSTON LAKE, NY, 12020, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROGER KALLOP |
| Role | DIRECTOR OF COMMERCIAL SALES |
| Address | 689 ST RT 67, BALLSTON LAKE, NY, 12020, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O WHITEMAN OSTERMAN & HANNA LLP | DOS Process Agent | ATTN: VINCENT VALENZA, ONE COMMERCE PLAZA, 19TH FLOOR, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ANDREW GUELCHER | Chief Executive Officer | 639 NY-67, BALLSTON SPA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 639 NY-67, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2023-09-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2020-07-29 | 2023-09-06 | Address | ATTN: VINCENT VALENZA, ONE COMMERCE PLAZA, 19TH FLOOR, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-06-20 | 2020-07-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2019-06-20 | 2020-07-29 | Address | 677 BROADWAY, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906004370 | 2023-09-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 211015000621 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 200729000486 | 2020-07-29 | CERTIFICATE OF AMENDMENT | 2020-07-29 |
| 190724000646 | 2019-07-24 | CERTIFICATE OF AMENDMENT | 2019-07-24 |
| 190620000131 | 2019-06-20 | CERTIFICATE OF INCORPORATION | 2019-06-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
