GHD CONSULTING INC. - Florida Company Profile
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| Entity Name: | GHD CONSULTING 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: | 14 Sep 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Mar 2022 (3 years ago) |
| Document Number: | F06000005932 |
| FEI/EIN Number |
98-0425935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 Goddard Way, Irvine, CA, 92618, US |
| Mail Address: | 320 Goddard Way, Irvine, CA, 92618, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Hunter Christopher | Director | 455 Phillip Street, Waterloo, ON N2 3X2 |
| Giannopoulos Jim | Director | 455 Phillip Street, Waterloo, ON N2 3X2 |
| Moran Michael | Director | 6075 Millcreek Drive, Mississauga, ON L5 5M4 |
| Osoko Patricia | Comp | 455 Phillip Street, Waterloo, ON N2 3X2 |
| McCaffery Rachel | Director | 410 Eagleview Boulevard, Exton, PA, 19341 |
| Whiton Ted | President | 2235 Mercury Way, Santa Rosa, CA, 95407 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000050188 | GHD INC. | ACTIVE | 2018-04-20 | 2028-12-31 | - | 320 GODDARD, SUITE 200, SUITE 200, IRVINE, CA, 96218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 320 Goddard Way, Suite 200, Irvine, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 320 Goddard Way, Suite 200, Irvine, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 320 Goddard Way, Suite 200, Irvine, CA 92618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 320 Goddard Way, Suite 200, Irvine, CA 92618 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2022-03-17 | - | - |
| REINSTATEMENT | 2009-05-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-10-10 |
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2023-07-12 |
| Reg. Agent Change | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-12-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State