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GHR Systems, Inc.

Company Details

Name: GHR Systems, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 10 Oct 2008 (16 years ago)
Date of Dissolution: 19 Jul 2019 (6 years ago)
Date of Status Change: 19 Jul 2019 (6 years ago)
Identification Number: 000486584
Place of Formation: PENNSYLVANIA
Principal Address: 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA
Mailing Address: FIS; 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA
Purpose: LOAN ORIGINATION TECHNOLOGY SOLUTIONS
NAICS: 522291 - Consumer Lending

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
GARY A. NORCROSS PRESIDENT 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA

TREASURER

Name Role Address
VIRGINIA DAUGHTREY TREASURER 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA

SECRETARY

Name Role Address
MARC M. MAYO SECRETARY 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA

DIRECTOR

Name Role Address
MARC M. MAYO DIRECTOR 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA
ANN VASILEFF DIRECTOR 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA

Filings

Number Name File Date
201905576430 Application for Certificate of Withdrawal 2019-07-19
201984718080 Annual Report 2019-01-18
201857415850 Annual Report 2018-02-02
201731345790 Annual Report 2017-02-02
201692407120 Annual Report 2016-02-13
201554802340 Annual Report 2015-02-09
201434172440 Annual Report 2014-01-24
201324930710 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312046740 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310469190 Annual Report 2013-01-29

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State