| Name: | GRAPHICMACHINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1999 (26 years ago) |
| Date of dissolution: | 29 Mar 2011 |
| Entity Number: | 2345494 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 547 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 35 EAST 21ST ST, 5TH FL WEST, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN D JONES | Chief Executive Officer | 35 EAST 21ST ST, 5TH FL WEST, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 547 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-09 | 2009-12-16 | Address | 35 WEST 21ST ST, 5TH FL WEST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-03-23 | 2007-03-09 | Address | 150 W 25TH ST, STE 502, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-03-23 | 2007-03-09 | Address | 150 W 25TH ST, STE 502, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-04-17 | 2005-03-23 | Address | 150 W. 25TH ST., STE. 502, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-04-17 | 2007-03-09 | Address | 150 W. 25TH ST., STE. 502, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-17 | 2005-03-23 | Address | 439 E. 84TH ST., #5C, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1999-02-12 | 2001-04-17 | Address | PO BOX 1275, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110329000073 | 2011-03-29 | CERTIFICATE OF MERGER | 2011-03-29 |
| 091216000824 | 2009-12-16 | CERTIFICATE OF CHANGE | 2009-12-16 |
| 090205002730 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002854 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050323002023 | 2005-03-23 | BIENNIAL STATEMENT | 2005-02-01 |
| 030320002565 | 2003-03-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010417002409 | 2001-04-17 | BIENNIAL STATEMENT | 2001-02-01 |
| 990212000392 | 1999-02-12 | CERTIFICATE OF INCORPORATION | 1999-02-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
