| Name: | GHD INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Jan 2016 (9 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 625568 |
| Place of Formation: | CALIFORNIA |
| File Number: | 625568 |
| Principal Address: | 175 TECHNOLOGY DR STE 200 IRVINE, CA 92618 |
| Mailing Address: | SUITE 200 320 GODDARD WAY IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| IVER SKAVDAL | Director | 718 THIRD STREET, EUREKA, CA 85501 | 2022-01-19 | 2022-12-29 |
| Michael Moran | Director | 6075 MILLCREEK DRIVE , , | 2024-01-16 | 2024-01-16 |
| Ashley J Wright | Director | 999 HAY STREET, , , | 2024-01-16 | No data |
| Jim Giannopoulos | Director | 455 PHILIP STREET, , | 2024-01-16 | 2024-01-16 |
| Mike Moran | Director | 6705 MILLCREEK DRIVE, UNIT 1, , | 2024-01-16 | No data |
| Rachel McCaffery | Director | 410 EAGLEVIEW BOULEVARD, EXTON, PA 19341 | 2024-01-16 | No data |
| Tom Klin | Director | 45 FARMINGTON VALLEY DRIVE, PLAINVILLE, CT 06062 | 2024-01-16 | 2024-01-16 |
| Theodore Whiton | Director | 4747 N 22ND ST, PHOENIX, AZ 85016-4758 | 2024-01-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Iver Skavdal | President | 718 THIRD STREET, EUREKA, CA 85501 | 2021-01-27 |
| Ted Whitton | President | 2235 MERCURY WAY, SANTA ROSA, CA 95407 | 2024-01-16 |
| Theodore Whiton | President | 4747 N 22ND ST, PHOENIX, AZ 85016-4758 | 2024-01-16 |
| Ted Whiton | President | 2235 MERCURY WAY, SANTA ROSA, CA 95407 | 2024-12-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL MORAN | Treasurer | 6705 MILLCREEK DRIVE, , | 2022-12-29 | 2024-01-16 |
| Mike Moran | Treasurer | 6705 MILLCREEK DRIVE , , | 2024-01-16 | No data |
| Michael Moran | Treasurer | 6705 MILLCREEK DRIVE, , | 2024-01-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| J Duncan Findlay | Secretary | 22874 N.55TH STREET, PHOENIX, AZ 85054 | 2024-01-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998389 | 2024-12-02 |
| Annual Report | 0005563011 | 2024-01-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0005180557 | 2023-04-04 |
| Annual Report | 0005041014 | 2022-12-29 |
| Annual Report | 0004575257 | 2022-01-19 |
| Change of Registered Office/Agent/Both (by Entity) | 0004224512 | 2021-03-29 |
| Annual Report | 0004145608 | 2021-01-27 |
| Annual Report | 0003777398 | 2020-02-10 |
| Annual Report | 0003425273 | 2019-02-07 |
| Annual Report | 0003295277 | 2018-01-24 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
