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GHD SERVICES INC. - Florida Company Profile

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Company Details

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 16-1229774

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2055 Niagara Falls Blvd, Niagara Falls, NY, 14304, US
Mail Address: 2055 Niagara Falls Blvd, Niagara Falls, NY, 14304, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Giannopoulos Dimitrios Director 455 Phillip Street, Waterloo, ON N2 3X2
Ray Lindsay Auth 455 Phillip Street, Waterloo, ON N2 3X2
Osoko Patricia Comp 455 Phillip Street, Waterloo, ON N2 3X2
Whiton Theodore Director 2235 Mercury Way, Santa Rosa, CA, 95407
Klin Thomas Director 45 Farmington Valley Drive, Plainwell, CT, 06062
CORPORATION SERVICE COMPANY Agent -
Moran Michael Director 6075 Millcreek Drive, Mississauga, ON L5 5M4

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State