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WILLIAM A GRAHAM COMPANY

Company Details

Name: WILLIAM A GRAHAM COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1998 (26 years ago)
Date of dissolution: 05 Nov 2024
Entity Number: 2306042
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 1166 Ave of the Americas, One Penn Square West, New York, NY, United States, 10036

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
WILLIAM A GRAHAM COMPANY DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
KENNETH L. EWELL Chief Executive Officer 1166 AVE OF THE AMERICAS, 30 SOUTH 15TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-11-06 2024-11-06 Address THE GRAHAM BLDG, 30 SOUTH 15TH STREET, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 1166 AVE OF THE AMERICAS, 30 SOUTH 15TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 828 CONSHOHOCKEN STATE ROAD, 30 SOUTH 15TH STREET, GLADWYNE, PA, 19035, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-11-06 Address 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-10-10 2024-11-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-10 2024-11-06 Address 828 CONSHOHOCKEN STATE ROAD, 30 SOUTH 15TH STREET, GLADWYNE, PA, 19035, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address THE GRAHAM BLDG, 30 SOUTH 15TH STREET, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 828 CONSHOHOCKEN STATE ROAD, 30 SOUTH 15TH STREET, GLADWYNE, PA, 19035, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 1166 AVE OF THE AMERICAS, 30 SOUTH 15TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-11-06 Address 1166 AVE OF THE AMERICAS, 30 SOUTH 15TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241106003261 2024-11-05 CERTIFICATE OF TERMINATION 2024-11-05
241010001711 2024-10-10 BIENNIAL STATEMENT 2024-10-10
240509002972 2024-05-08 CERTIFICATE OF CHANGE BY ENTITY 2024-05-08
221004003387 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201021060437 2020-10-21 BIENNIAL STATEMENT 2020-10-01
181002006936 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161102000280 2016-11-02 CERTIFICATE OF CHANGE 2016-11-02
161006006131 2016-10-06 BIENNIAL STATEMENT 2016-10-01
121026006109 2012-10-26 BIENNIAL STATEMENT 2012-10-01
101101002270 2010-11-01 BIENNIAL STATEMENT 2010-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State