| Name: | GRAPHIC WEB SYSTEMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 2001 (23 years ago) |
| Date of dissolution: | 09 May 2018 |
| Entity Number: | 2703349 |
| ZIP code: | 12205 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 53 DOUGLAS STREET, UNIT 35, HOMOSASSA, FL, United States, 34446 |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ANTONIUS TINNEMANS | Chief Executive Officer | 53 DOUGLAS STREET, UNIT 35, HOMOSASSA, FL, United States, 34446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-27 | 2010-10-05 | Address | 53 DOUGLAS STREET, UNIT 35, HOMOSASSA, FL, 34446, USA (Type of address: Service of Process) |
| 2003-11-14 | 2007-12-27 | Address | 296 GARDEN ST, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 2003-11-14 | 2007-12-27 | Address | 296 GARDEN ST, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2003-11-14 | 2007-12-27 | Address | 296 GARDEN ST, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2003-09-08 | 2003-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-09-08 | 2010-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-11-29 | 2003-09-08 | Address | 30 OLD RUDNICK LANE SUITE 100, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2001-11-29 | 2003-09-08 | Address | 30 OLD RUDNICK LANE SUITE 100, DOVER, DE, 19901, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180509000515 | 2018-05-09 | CERTIFICATE OF DISSOLUTION | 2018-05-09 |
| 171101006399 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006500 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006259 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111125002374 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 101005000232 | 2010-10-05 | CERTIFICATE OF CHANGE | 2010-10-05 |
| 091203002370 | 2009-12-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071227002116 | 2007-12-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002273 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002366 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
