| Name: | GRAPHIKA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2013 (11 years ago) |
| Date of dissolution: | 14 Jan 2021 |
| Entity Number: | 4505988 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 213 WEST 35TH STREET, SUITE 400, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GRAPHIKA, INC. | DOS Process Agent | 213 WEST 35TH STREET, SUITE 400, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN W. KELLY III | Chief Executive Officer | 213 WEST 35TH STREET, SUITE 400, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-07 | 2019-12-05 | Address | 311 W 43RD ST, 12TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2019-12-05 | Address | 311 W 43RD ST, 12TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2017-12-07 | 2019-12-05 | Address | 311 W 43RD ST, 12TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-05-15 | 2017-12-07 | Address | 116 WEST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2017-05-15 | 2017-12-07 | Address | 365 W 123RD ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2013-12-27 | 2013-12-27 | Name | MORNINGSIDE ANALYTICS, INC. |
| 2013-12-27 | 2017-12-07 | Address | 116 WEST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-27 | 2014-11-05 | Name | MORNINGSIDE ANALYTICS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210114000023 | 2021-01-14 | CERTIFICATE OF TERMINATION | 2021-01-14 |
| 191205060285 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207002023 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 170515006011 | 2017-05-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 141105000073 | 2014-11-05 | CERTIFICATE OF AMENDMENT | 2014-11-05 |
| 131227000698 | 2013-12-27 | APPLICATION OF AUTHORITY | 2013-12-27 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
