| Name: | GRAPHEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2017 (8 years ago) |
| Entity Number: | 5164426 |
| ZIP code: | 10110 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 500 FIFTH AVE., STE. 2420, NEW YORK, NY, United States, 10110 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1721490 | 500 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10110 | 500 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10110 | (914) 396-6924 | |
| Name | Role | Address |
|---|---|---|
| GRAPHEN, INC. | DOS Process Agent | 500 FIFTH AVE., STE. 2420, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| CHING-YUNG LIN | Chief Executive Officer | 500 FIFTH AVE., STE. 2420, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 500 FIFTH AVE., STE. 2420, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2024-06-26 | Address | 500 FIFTH AVE., STE. 2420, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2024-06-26 | Address | 500 FIFTH AVE., STE. 2420, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2017-07-03 | 2021-04-21 | Address | 237 FERNDALE RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626002835 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 210421060483 | 2021-04-21 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703000281 | 2017-07-03 | APPLICATION OF AUTHORITY | 2017-07-03 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
