| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAPH GROUP INC | 2010 | 582627044 | 2010-07-31 | GRAPH GROUP INC | 1 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 582627044 |
| Plan administrator’s name | GRAPH GROUP INC |
| Plan administrator’s address | 135 OCEAN PARKWAY, BROOKLYN, NY, 11218 |
| Administrator’s telephone number | 7189726492 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-31 |
| Name of individual signing | GRAPH GROUP INC |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A.,P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 OCEAN PARKWAY SUITE 15-S, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO MEZA | Chief Executive Officer | 135 OCEAN PARKWAY SUITE 15-S, BROOKLYN, NY, United States, 11218 |
| 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) |
| 2003-05-30 | 2007-05-10 | Address | 135 OCEAN PARKWAY SUITE 15-S, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 2001-05-25 | 2003-05-30 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 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 |
| 050624002282 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530002510 | 2003-05-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 020201000570 | 2002-02-01 | CERTIFICATE OF AMENDMENT | 2002-02-01 |
| 010525000260 | 2001-05-25 | CERTIFICATE OF INCORPORATION | 2001-05-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
