| Entity Name: | GHBC SHARED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Apr 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Aug 2018 (6 years ago) |
| Document Number: | F14000001590 |
| FEI/EIN Number | 27-4085491 |
| Address: | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 |
| Mail Address: | C/O SAKS INCORPORATED, 225 LIBERTY STREET, 31ST FLOOR, ATTN: TAX DEPARTMENT, NEW YORK, NY 10281 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PUTNAM, IAN | PRESIDENT | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| OBERSTEINER, THOMAS | SECRETARY | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| CULHANE, MICHAEL | TREASURER | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| Bowe, Kelly | Vice President | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| Bowe, Kelly | Taxation | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-08-07 | GHBC SHARED SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 | No data |
| Name | Date |
|---|---|
| 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 | 2018-08-07 |
| ANNUAL REPORT | 2018-05-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-05-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
