| Name: | GRAFTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2000 (24 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2556829 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 902 ESPLANADE #F, PO BOX 7000-IAM, REDONDO BEACH, CA, United States, 90277 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIAM WATSON | Chief Executive Officer | 902 ESPLANADE #F, PO BOX 7000-IAM, REDONDO BEACH, CA, United States, 90277 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-26 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-09-26 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1651317 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 020829002246 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
| 020715000249 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 000926000466 | 2000-09-26 | CERTIFICATE OF INCORPORATION | 2000-09-26 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
