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GRAPHICS PROPERTIES HOLDINGS, INC.

GRAPHICS PROPERTIES HOLDINGS, INC.

Company Details

Name:	GRAPHICS PROPERTIES HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Nov 1989 (35 years ago)
Date of dissolution:	25 Feb 2016
Entity Number:	1403652
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	56 HARRISON ST, NEW ROCHELLE, NY, United States, 10801
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRADLEY E SCHER	Chief Executive Officer	56 HARRISON ST, NEW ROCHELLE, NY, United States, 10801

History

Start date	End date	Type	Value
2011-03-01	2013-11-01	Address	56 HARRISON ST, STE 305 C, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2011-03-01	2013-11-01	Address	56 HARRISON ST, STE 305C, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2007-12-24	2011-03-01	Address	1140 E ARQUES AVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2007-12-24	2011-03-01	Address	ATTN: TAX DEPT, 1140 E ARQUES AVE, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office)
2006-01-27	2007-12-24	Address	1500 CRITTENDEN LANE, MOUNTAIN VIEW, CA, 94043, 1351, USA (Type of address: Principal Executive Office)
2006-01-27	2007-12-24	Address	1500 CRITTENDEN LANE, MOUNTAIN VIEW, CA, 94043, 1351, USA (Type of address: Chief Executive Officer)
2003-11-06	2006-01-27	Address	C/O TAX DEPT / MS 655, 1600 AMPITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, 1351, USA (Type of address: Principal Executive Office)
1999-12-02	2006-01-27	Address	1600 AMPITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, 1351, USA (Type of address: Chief Executive Officer)
1999-12-02	2003-11-06	Address	C/O TAX DEPARTMENT, 1600 AMPITHEATRE PKWY, MOUNTIAN VIEW, CA, 94043, 1351, USA (Type of address: Principal Executive Office)
1998-03-10	1998-06-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-10	1999-12-02	Address	2011 N SHORELINE BLVD, MOUNTAIN VIEW, CA, 94043, 1389, USA (Type of address: Chief Executive Officer)
1998-03-10	1999-12-02	Address	2011 N SHORELINE BLVD, MOUNTAIN VIEW, CA, 94043, 1389, USA (Type of address: Principal Executive Office)
1992-12-14	1998-03-10	Address	2011 N. SHORELINE BLVD., MOUNTAIN VIEW, CA, 94039, 7311, USA (Type of address: Principal Executive Office)
1992-12-14	1998-03-10	Address	2011 N. SHORELINE BLVD., MOUNTAIN VIEW, CA, 94039, 7311, USA (Type of address: Chief Executive Officer)
1990-07-25	2010-07-27	Name	SILICON GRAPHICS, INC.
1989-11-30	1998-06-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-11-30	1998-03-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-11-30	1990-07-25	Name	SGI DELAWARE, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
160225000350	2016-02-25	CERTIFICATE OF TERMINATION	2016-02-25
151230006033	2015-12-30	BIENNIAL STATEMENT	2015-11-01
131101006180	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111117002720	2011-11-17	BIENNIAL STATEMENT	2011-11-01
110301002506	2011-03-01	BIENNIAL STATEMENT	2009-11-01
100727000056	2010-07-27	CERTIFICATE OF AMENDMENT	2010-07-27
071224003225	2007-12-24	BIENNIAL STATEMENT	2007-11-01
060127002453	2006-01-27	BIENNIAL STATEMENT	2005-11-01
031106002192	2003-11-06	BIENNIAL STATEMENT	2003-11-01
011211002589	2001-12-11	BIENNIAL STATEMENT	2001-11-01
991202002025	1999-12-02	BIENNIAL STATEMENT	1999-11-01
980611000269	1998-06-11	CERTIFICATE OF CHANGE	1998-06-11
980310002513	1998-03-10	BIENNIAL STATEMENT	1997-11-01
931129002774	1993-11-29	BIENNIAL STATEMENT	1993-11-01
921214002235	1992-12-14	BIENNIAL STATEMENT	1992-11-01
C166328-2	1990-07-25	CERTIFICATE OF AMENDMENT	1990-07-25
C081453-4	1989-11-30	APPLICATION OF AUTHORITY	1989-11-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State