GHD INC. (Entity# 02889127) is a corporation registered with California Secretary of State. The business incorporation date is July 1, 2006. The corporation status is Active.
| Corporation Number | 02889127 |
| Corporation Name | GHD INC. |
| Incorporation Date | 2006-07-01 |
| Corporation Status | Active |
| SO File Number | F707328 |
| SO File Date | 2015-07-08 |
| Care Of Name | KIA BOOKER |
| Mailing Address |
175 Technology Drive Suite 200 Irvine CA 92618 |
| CEO Name | STEPHEN QUIGLEY |
| CEO Address |
651 Colby Drive Waterloo On CANADA N2V 1C2 |
| Agent Name | PAUL HERMANN |
| Agent Address |
175 Technology Drive Suite 200 Irvine CA 92618 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-06-25 | - MERG |
MERGED IN NQ WI OURSTON ROUNDABOUT ENGINEERING, INC. |
A0743150 | |
| 2013-06-24 | - MERG |
MERGED IN NQ PA COMMONWEALTH ENGINEERING & TECHNOLOGY, INC. |
A0743149 | |
| 2013-06-07 | - MERG |
MERGED IN NQ NV SERNAS VENTURES U.S.A., INC. |
A0742476 | |
| 2011-12-30 | - MERG |
MERGED IN C1523308 WINZLER & KELLY |
A0723130 | |
| 2011-03-07 | - MERG |
MERGED IN NQ AZ CSA ENGINEERING, INC. |
A0713313 | |
| 2011-02-14 | - MERG |
MERGED IN C2681714 ROSEWATER ENGINEERING, INC. |
A0713305 | |
| 2006-07-01 | - Conversion to or from another entity CORR Certificate of Correction |
FROM CA LLC 200412110142 GHD LLC |
| Street Address |
175 TECHNOLOGY DRIVE SUITE 200 |
| City | IRVINE |
| State | CA |
| Zip Code | 92618 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ghd Group Services (usa) Inc. | 175 Technology Drive, Suite 200, Irvine, CA 92618 | STEPHEN QUIGLEY | 2011-12-19 |
| Paulin Creek, Inc. | 175 Technology Drive, Irvine, CA 92618 | DALE A KEMP | 1998-04-23 |
| Mbk - Sp Corp. | 175 Technology Drive, Irvine, CA 92718 | MICHAEL H VOSS | 1996-08-05 |
| Mbk Construction International | 175 Technology Drive, Irvine, CA 92618 | ALBERT SCHAFER | 1992-03-19 |
| Spectrum 95, Inc. | 175 Technology Drive, Irvine, CA 92618 | MICHAEL VOSS | 1990-11-29 |
| Mbk Mdr Real Estate, Inc. | 175 Technology Drive, Irvine, CA 92618 | MOTOSHIGE HOSOKAWA | 1988-02-19 |
| Omni-means, Ltd. | 175 Technology Drive, Suite 200, Irvine, CA 92618 | STEVEN QUIGLEY | 1984-03-22 |
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|---|---|---|---|
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | PAUL HERMANN |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.