| Entity Name: | GHD SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jun 1997 (Companies founded in June 1997) |
| Business ALEI: | 0565634 |
| Annual report due: | 25 Jun 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 2055 NIAGARA FALLS BLVD. SUITE 3, NIAGARA FALLS, NY, 14304, United States |
| Mailing address: | 2055 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Lindsay Ray | Officer | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 |
| MICHAEL MORAN | Officer | Canada | Suite 1 6075 Millcreek Drive, Mississauga, ON L5M 5M4 | Canada | Suite 1 6075 Millcreek Drive, Mississauga, ON L5M 5M4 |
| THEODORE WHITTON | Officer | 2235 Mercury Way Ste 150, Santa Rosa, CA, 95407-5470, United States | No data | 2235 Mercury Way Ste 150, Santa Rosa, CA, 95407-5470, United States | No data |
| JIM GINNOPOULOS | Officer | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Rachel McCaffery | Director | 410 Eagleview Blvd, Suite 110, Exton, PA, 19341, United States | No data | 410 Eagleview Blvd, Suite 110, Exton, PA, 19341, United States | No data |
| Tom Klin | Director | 45 Farmington Valley Dr, Plainville, CT, 06062, United States | No data | 45 Farmington Valley Dr, Plainville, CT, 06062, United States | No data |
| MICHAEL MORAN | Director | Canada | Suite 1 6075 Millcreek Drive, Mississauga, ON L5M 5M4 | Canada | Suite 1 6075 Millcreek Drive, Mississauga, ON L5M 5M4 |
| THEODORE WHITTON | Director | 2235 Mercury Way Ste 150, Santa Rosa, CA, 95407-5470, United States | No data | 2235 Mercury Way Ste 150, Santa Rosa, CA, 95407-5470, United States | No data |
| JIM GINNOPOULOS | Director | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONESTOGA-ROVERS & ASSOCIATES, INC. | GHD SERVICES, INC. | 2015-06-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012175595 | 2024-06-11 | No data | Annual Report | Annual Report | No data |
| BF-0011261028 | 2023-06-28 | No data | Annual Report | Annual Report | No data |
| BF-0011758678 | 2023-04-04 | 2023-04-04 | Change of Agent | Agent Change | No data |
| BF-0010269502 | 2022-05-24 | No data | Annual Report | Annual Report | 2022 |
| 0007355777 | 2021-06-01 | No data | Annual Report | Annual Report | 2021 |
| 0007265244 | 2021-03-29 | 2021-03-29 | Change of Agent | Agent Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006900987 | 2020-05-08 | No data | Annual Report | Annual Report | 2020 |
| 0006557991 | 2019-05-14 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
