| Entity Name: | GHD SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2022 (3 years ago) |
| Document Number: | F03000005291 |
| FEI/EIN Number |
161229774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 NIAGARA FALLS BLVD, SUITE #3, NIAGARA FALLS, NY, 14304 |
| Mail Address: | 2055 NIAGARA FALLS BLVD, SUITE #3, NIAGARA FALLS, NY, 14304 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Giannopoulos Jim | Director | 455 Phillip Street, Waterloo, N2L 32 |
| Booker Kia | Asst | Suite 200 320 Goddard Way,, Irvine, CA, 92618 |
| Ray Lindsay | Assi | 455 Phillip Street, Waterloo, N2L 32 |
| Whiton Theodore | President | 2235 Mercury Way, Santa Rosa, CA, 95407 |
| Moran Michael | Director | Suite 1 6075 Millcreek Drive,, Mississauga, ON, L5M 54 |
| Klin Tom | Director | 45 Farmington Valley Drive,, Plainville, CT, 06062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 2055 Niagara Falls Blvd, Suite 3, Niagara Falls, NY 14304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 2055 Niagara Falls Blvd, Suite 3, Niagara Falls, NY 14304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2022-03-21 | - | - |
| AMENDMENT | 2022-03-16 | - | - |
| NAME CHANGE AMENDMENT | 2015-06-25 | GHD SERVICES INC. | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 2055 NIAGARA FALLS BLVD, SUITE #3, NIAGARA FALLS, NY 14304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-07 | 2055 NIAGARA FALLS BLVD, SUITE #3, NIAGARA FALLS, NY 14304 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-10-10 |
| AMENDED ANNUAL REPORT | 2024-07-04 |
| AMENDED ANNUAL REPORT | 2024-05-22 |
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2023-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
