| Entity Name: | GHBC CITY, 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: | 23 Sep 2010 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Aug 2018 (7 years ago) |
| Document Number: | F10000004320 |
| FEI/EIN Number |
272613991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, US |
| Mail Address: | C/O SAKS INCORPORATED, 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PUTNAM IAN | President | 225 LIBERTY STREET, NEW YORK, NY, 10281 |
| OBERSTEINER THOMAS | Secretary | 225 LIBERTY STREET, NEW YORK, NY, 10281 |
| CULHANE MICHAEL | Treasurer | 225 LIBERTY STREET, NEW YORK, NY, 10281 |
| Bowe Kelly | Vice President | 225 LIBERTY STREET, NEW YORK, NY, 10281 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-08-08 | GHBC CITY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2010-11-09 | GILT CITY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2019-04-26 |
| Name Change | 2018-08-08 |
| ANNUAL REPORT | 2018-05-23 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
