Ghd Inc. Overview

Ghd Inc. filed as a Articles of Incorporation in the State of California on Saturday, July 1, 2006 and is approximately twenty years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Ghd Inc.

Name
Ashley Wright 6
Chairman
Director
Theodore B. Whiton 4
President
Director
Iver A. Skavdal 11
President
Director
Howard Lafever 1
Chief Executive Officer
Mike Moran 8
Treasurer
Director
Jim Giannopoulos 5
Director
Executive Vp
Tom Klin 3
Director
Executive Vp
Duncan Findlay 5
Company Secretary
Secretary
Raul Rosa 3
Asst Treasurer
Lindsay Ray 5
Asst Company Secreta
Assistant Secretary
Maria Erassova 5
Asst Vp - Tax
Kia Booker 4
Asst Company Secreta
Donald F. Graf 1
Chairman
Director
Stephen M. Quigley 6
President
Director
Richard N. Wankmuller 5
President
Director
Ian D. Shepherd 3
President
Gerald C. Hook 2
President
Michael Tamblin 4
CEO
Chief Executive Officer
Mark Langevin 3
Treasurer
Craig S. Robinson 2
Treasurer
Mike Morgan
Treasurer
Director
J. Duncan Findlay 3
Secretary
Jeff Sturdevant 2
Director
Executive Vice Presi
Lisa Elbourne 2
Secretary
Assistant Secretary
Clive R. Weeks 1
Director
Desmond R. Whybird 1
Director
Michael J. Polin 1
Director
Jim Giannopulos
Director
Executive Vice Presi
Ian K. Richardson 5
Executive Vice Presi
Showing 8 records out of 29

Corporate Filings for Ghd Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801097095
Date Filed: Wednesday, March 11, 2009
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 02889127
Date Filed: Saturday, July 1, 2006
Registered Agent Paul Hermann

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: New York
State ID: 3757897
Date Filed: Wednesday, December 31, 2008
Registered Agent Gerald C. Hook
DOS Process Ghd Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/31/2008 Name History/Actual Ghd Inc.
12/31/2008 Name History/Fictitious Ghd Consulting
3/11/2009 Application for Registration
4/19/2010 Change of Name or Address by Registered Agent
8/26/2010 Certificate of Assumed Business Name
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/5/2013 Change of Registered Agent/Office
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
3/24/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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