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GRAPH GROUP INC.

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Company Details

Name: GRAPH GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2001 (24 years ago)
Entity Number: 2643062
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 135 OCEAN PARKWAY SUITE 15-S, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A.,P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 OCEAN PARKWAY SUITE 15-S, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
ALEJANDRO MEZA Chief Executive Officer 135 OCEAN PARKWAY SUITE 15-S, BROOKLYN, NY, United States, 11218

Form 5500 Series

Employer Identification Number (EIN):
582627044
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2007-05-10 2011-05-31 Address 135 OCEAN PARKWAY / SUITE 15-S, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
2007-05-10 2011-05-31 Address 135 OCEAN PARKWAY / SUITE 15-S, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2007-05-10 2011-05-31 Address 135 OCEAN PARKWAY / SUITE 15-S, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2003-05-30 2007-05-10 Address 135 OCEAN PARKWAY SUITE 15-S, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2003-05-30 2007-05-10 Address 135 OCEAN PARKWAY SUITE 15-S, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150518006283 2015-05-18 BIENNIAL STATEMENT 2015-05-01
130611002395 2013-06-11 BIENNIAL STATEMENT 2013-05-01
110531002391 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090422002884 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070510002927 2007-05-10 BIENNIAL STATEMENT 2007-05-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State