| Entity Name: | GHD INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Feb 2009 (Companies founded in February 2009) |
| Business ALEI: | 0957160 |
| Annual report due: | 19 Feb 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 4747 N. 22ND STREET SUITE 200, PHOENIX, AZ, 85016, United States |
| Mailing address: | 4747 N. 22ND STREET SUITE 200, PHOENIX, AZ, United States, 85016 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| KIA BOOKER | Officer | 320 GODDARD WAY, SUITE 200, IRVINE, CA, 92618, United States | No data | 320 GODDARD WAY, SUITE 200, IRVINE, CA, 92618, United States | No data |
| Jim Giannopoulos | Officer | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 |
| Tom Klin | Officer | 45 Farmington Valley Dr, Plainville, CT, 06062, United States | No data | 45 Farmington Valley Dr, Plainville, CT, 06062, United States | No data |
| Theodore B Whiton | Officer | 4747 N. 22ND STREET SUITE 200, PHOENIX, AZ, 85016, United States | No data | 4747 N. 22ND STREET SUITE 200, PHOENIX, AZ, 85016, United States | No data |
| MICHAEL MORAN | Officer | Canada | 6705 Millcreek Dr Unit 1, Mississauga, ON L5N 8B3, Canada | Canada | Suite 1 6075 Millcreek Drive, Mississauga, ON L5M 5M4 |
| J. DUNCAN FINDLAY | Officer | 4747 N. 22ND STREET SUITE 200, PHOENIX, AZ, 85016, United States | No data | 4747 N. 22ND STREET SUITE 200, PHOENIX, AZ, 85016, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Jim Giannopoulos | Director | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 | Canada | 455 Phillip Street, Waterloo, ON N2L 3X2 |
| 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 |
| 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 |
| Theodore B Whiton | Director | 4747 N. 22ND STREET SUITE 200, PHOENIX, AZ, 85016, United States | No data | 4747 N. 22ND STREET SUITE 200, PHOENIX, AZ, 85016, United States | No data |
| MICHAEL MORAN | Director | Canada | 6705 Millcreek Dr Unit 1, Mississauga, ON L5N 8B3, Canada | Canada | Suite 1 6075 Millcreek Drive, Mississauga, ON L5M 5M4 |
| ASHLEY J. WRIGHT | Director | Australia | 999 Hay Street, Perth 6000 | Australia | 999 Hay Street, Perth 6000 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012304371 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011758672 | 2023-04-04 | 2023-04-04 | Change of Agent | Agent Change | No data |
| BF-0011287948 | 2023-01-20 | No data | Annual Report | Annual Report | No data |
| BF-0010270326 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
| 0007265243 | 2021-03-29 | 2021-03-29 | Change of Agent | Agent Change | No data |
| 0007084190 | 2021-01-26 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006753939 | 2020-02-12 | No data | Annual Report | Annual Report | 2020 |
| 0006370510 | 2019-02-07 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
