| Name: | GRAFLEX INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1994 (30 years ago) (Companies founded in October 1994) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1857539 |
| ZIP code: | 28412 (Companies in Nassau, 28412) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PMB 397, 3600 S COLLEGE RD, STE E, WILMINGTON, NC, United States, 28412 |
| Principal Address: | 1502 HONEY BEE LN, WILMINGTON, NC, United States, 28412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PMB 397, 3600 S COLLEGE RD, STE E, WILMINGTON, NC, United States, 28412 |
| Name | Role | Address |
|---|---|---|
| LLOYD P CARLSON | Chief Executive Officer | PMB 397, 3600 S COLLEGE RD, STE E, WILMINGTON, NC, United States, 28412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-09 | 2004-11-16 | Address | 3808 NEW HOLLAND DRIVE, WILMINGTON, NC, 28412, USA (Type of address: Service of Process) |
| 1996-10-18 | 2004-11-16 | Address | 3808 NEW HOLLAND DR, WILMINGTON, NC, 28412, USA (Type of address: Chief Executive Officer) |
| 1996-10-18 | 2004-11-16 | Address | 3808 NEW HOLLAND DR, WILMINGTON, NC, 28412, USA (Type of address: Principal Executive Office) |
| 1996-10-18 | 2002-10-09 | Address | 1616 SHIPYARD BLVD, STE 281, WILMINGTON, NC, 28412, USA (Type of address: Service of Process) |
| 1994-10-05 | 1996-10-18 | Address | 50 CHARLES LINDBERGH BLVD., STE. 400, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1755430 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 041116002931 | 2004-11-16 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009002014 | 2002-10-09 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002063 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981005002208 | 1998-10-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 961018002018 | 1996-10-18 | BIENNIAL STATEMENT | 1996-10-01 |
| 941005000231 | 1994-10-05 | CERTIFICATE OF INCORPORATION | 1994-10-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
