| Name: | GRAPHIKA TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2020 (4 years ago) |
| Entity Number: | 5900144 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1230 Avenue of the Americas, 18th Floor, New York, NY, United States, 10020 |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GRAPHIKA TECHNOLOGIES, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GUYTE P. MCCORD | Chief Executive Officer | 1230 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 1230 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 9450 SOUTHWEST GEMINI DRIVE, PMB 59692, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-12-04 | Address | 9450 SOUTHWEST GEMINI DRIVE, PMB 59692, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-03 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-06-02 | 2023-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-06-02 | 2023-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-18 | 2022-06-02 | Address | 9450 SW GEMINI DRIVE, PMB 59692, BEAVERTON, OR, 97008, 7105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005283 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 230303000507 | 2023-03-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 220602000826 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 201218000451 | 2020-12-18 | APPLICATION OF AUTHORITY | 2020-12-18 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
