| Name: | K. GRAEFE AND SONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2010 (15 years ago) |
| Entity Number: | 3965880 |
| ZIP code: | 10960 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 VAN HOUTEN STREET, NYACK, NY, United States, 10960 |
| Principal Address: | ONE VAN HOUTEN ST, UPPER NYACK, NY, United States, 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EYSME4NNEWY8 | 2025-04-01 | 1 VAN HOUTEN ST, NYACK, NY, 10960, 1511, USA | 1 VAN HOUTEN ST, NYACK, NY, 10960, 1511, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | K GRAEFE & SONS CORP |
| URL | www.northrivershipyard.com |
| Division Name | NORTH RIVER SHIPYARD |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-03 |
| Initial Registration Date | 2016-08-31 |
| Entity Start Date | 2010-10-13 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 336611, 336612, 488390, 713930 |
| Product and Service Codes | Z1ED |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL LISELLA |
| Address | 1 VAN HOUTEN, NYACK, NY, 10960, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL LISELLA |
| Address | 1 VAN HOUTEN, NYACK, NY, 10960, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7PWD7 | Active | Non-Manufacturer | 2016-09-14 | 2024-04-03 | 2029-04-03 | 2025-04-01 | |||||||||||||
|
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| POC | PAUL LISELLA |
| Phone | +1 845-358-2100 |
| Address | 1 VAN HOUTEN ST, NYACK, NY, 10960 1511, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 VAN HOUTEN STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| KENNETH C GRAEFE | Chief Executive Officer | 203 FOSS DR, NYACK, NY, United States, 10960 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 16935 | 2017-04-28 | 2026-04-30 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 203 FOSS DR, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2024-02-26 | Address | ONE VAN HOUTEN ST, UPPER NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2024-02-26 | Address | ONE VAN HOUTEN ST, UPPER NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2010-06-24 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-24 | 2012-07-26 | Address | 720 CLARENCE AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002294 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 210909001929 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 150728006062 | 2015-07-28 | BIENNIAL STATEMENT | 2014-06-01 |
| 120726002338 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624000499 | 2010-06-24 | CERTIFICATE OF INCORPORATION | 2010-06-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
