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GRAFTECH INTERNATIONAL HOLDINGS INC.

Company Details

Name: GRAFTECH INTERNATIONAL HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1989 (36 years ago)
Entity Number: 1316271
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, United States, 44131
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIMOTHY K FLANAGAN Chief Executive Officer 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, United States, 44131

History

Start date End date Type Value
2015-02-19 2019-12-17 Address 6100 OAK TREE BLVD., PARK CENTER I, SUITE 300, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2015-02-19 2019-12-17 Address 6100 OAK TREE BLVD., PARK CENTER I, SUITE 300, INDEPENDENCE, OH, 44131, USA (Type of address: Principal Executive Office)
2011-03-02 2015-02-19 Address 12900 SNOW RD, PARMA, OH, 44130, USA (Type of address: Chief Executive Officer)
2007-02-01 2015-02-19 Address 12900 SNOW RD, PARMA, OH, 44130, USA (Type of address: Principal Executive Office)
2007-02-01 2011-03-02 Address 12900 SNOW RD, PARMA, OH, 44130, USA (Type of address: Chief Executive Officer)
2003-03-05 2007-02-01 Address 1521 CONCORD PIKE SUITE 301, WILMINGTON, DE, 19803, USA (Type of address: Principal Executive Office)
2003-03-05 2007-02-01 Address 1521 CONCORD PIKE SUITE 301, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-28 2003-03-05 Address 3102 WEST END AVE, STE 1100, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230108000238 2023-01-08 BIENNIAL STATEMENT 2023-01-01
210108060133 2021-01-08 BIENNIAL STATEMENT 2021-01-01
191217060466 2019-12-17 BIENNIAL STATEMENT 2019-01-01
SR-17402 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17401 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150219006386 2015-02-19 BIENNIAL STATEMENT 2015-01-01
130125006114 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110302002141 2011-03-02 BIENNIAL STATEMENT 2011-01-01
090213002935 2009-02-13 BIENNIAL STATEMENT 2009-01-01
071031000145 2007-10-31 CERTIFICATE OF AMENDMENT 2007-10-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State