| Name: | GH ARMOR SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2021 (3 years ago) |
| Entity Number: | 6035451 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 13386 international parkway, unit 2, JACKSONVILLE, FL, United States, 32218 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRAD WILLIAMS, | Chief Executive Officer | 13386 INTERNATIONAL PARKWAY,, JACKSONVILLE, FL, United States, 32218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2024-05-02 | Address | 13386 INTERNATIONAL PARKWAY,, JACKSONVILLE, FL, 32218, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2024-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-06-14 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-06-14 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502000449 | 2024-05-01 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-01 |
| 230601000822 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614000242 | 2021-06-14 | APPLICATION OF AUTHORITY | 2021-06-14 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
