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44131
GRAFTECH NY INC.

GRAFTECH NY INC.

Company Details

Name:	GRAFTECH NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 1967 (57 years ago)
Entity Number:	217858
ZIP code:	44131
County:	New York
Place of Formation:	New York
Address:	982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, United States, 44131

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1562154

12900 SNOW ROAD, PARMA, OH, 44130

216-676-2000

Filings since 2016-01-12

Form type	15-15D
File number	333-189494-12
Filing date	2016-01-12
File	View File

Filings since 2013-07-03

Form type	EFFECT
File number	333-189494-12
Filing date	2013-07-03
File	View File

Filings since 2013-07-01

Form type	S-4/A
File number	333-189494-12
Filing date	2013-07-01
File	View File

Filings since 2013-06-20

Form type	S-4
File number	333-189494-12
Filing date	2013-06-20
File	View File

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, United States, 44131

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
2023-12-06	2023-12-06	Address	982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, USA (Type of address: Chief Executive Officer)
2022-05-05	2023-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-05	2023-12-06	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
2019-12-12	2023-12-06	Address	982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, USA (Type of address: Chief Executive Officer)
2019-12-12	2023-12-06	Address	982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, USA (Type of address: Service of Process)
2019-07-02	2019-12-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-15	2019-12-12	Address	982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, USA (Type of address: Chief Executive Officer)
2015-12-23	2017-12-15	Address	6100 OAK TREE BLVD., SUITE 300 PARK CENTER I, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2015-12-23	2017-12-15	Address	6100 OAK TREE BLVD., SUITE 300 PARK CENTER I, INDEPENDENCE, OH, 44131, USA (Type of address: Principal Executive Office)
2013-12-27	2019-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-16	2015-12-23	Address	12900 SNOW RD, PARMA, OH, 44130, USA (Type of address: Chief Executive Officer)
2008-01-16	2015-12-23	Address	12900 SNOW RD, PARMA, OH, 44130, USA (Type of address: Principal Executive Office)
2008-01-16	2013-12-27	Address	12900 SNOW RD, PARMA, OH, 44130, USA (Type of address: Service of Process)
2008-01-16	2010-03-16	Address	12900 SNOW RD, PARMA, OH, 44130, USA (Type of address: Chief Executive Officer)
2006-02-10	2008-01-16	Address	1521 CONCORD PIKE / SUITE 301, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)
2006-02-10	2008-01-16	Address	1521 CONCORD PIKE / SUITE 301, WILMINGTON, DE, 19803, USA (Type of address: Principal Executive Office)
2006-02-10	2008-01-16	Address	1521 CONCORD PIKE, 301 BRANDYWINE WEST/WEST BLDG, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2004-12-07	2006-02-10	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-07	2006-02-10	Address	1521 CONCORD PIKE, 301 BRANDYWINE WEST, WEST BLDG, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2004-12-07	2006-02-10	Address	1521 CONCORD PIKE, 301 BRANDYWINE WEST BLDG, WILMINTON, DE, 19803, USA (Type of address: Principal Executive Office)
2000-03-10	2004-12-07	Address	3102 WEST END AVENUE, SUITE 1100, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2000-03-10	2004-12-07	Address	HWY 79 @ HAMPTON STATION RD, CLARKSVILLE, TN, 37040, USA (Type of address: Chief Executive Officer)
2000-03-10	2004-12-07	Address	3102 WEST END AVENUE, SUITE 1100, NASHVILLE, TN, 37203, USA (Type of address: Service of Process)
2000-02-09	2000-03-10	Address	3102 WEST END AVE, SUITE 1100, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2000-02-09	2000-03-10	Address	3102 WEST END AVE., SUITE 1100, NASHVILLE, TN, 37203, USA (Type of address: Service of Process)
1995-10-17	2000-02-09	Address	39 OLD RIDGEBURY RD, SECTION J4, DANBURY, CT, 06817, USA (Type of address: Principal Executive Office)
1995-10-17	2000-03-10	Address	HIGHWAY 79 N, HAMPTON STATION RD, CLARKSVILLE, TN, 37040, USA (Type of address: Chief Executive Officer)
1995-08-09	2000-02-09	Address	SECTION J4, 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, USA (Type of address: Service of Process)
1971-02-04	2022-05-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1971-02-04	2022-05-05	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
1967-12-29	1971-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-12-29	1995-08-09	Address	ATT: SECT., 270 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231206001648	2023-12-06	BIENNIAL STATEMENT	2023-12-01
211210000493	2021-12-10	BIENNIAL STATEMENT	2021-12-10
191212060143	2019-12-12	BIENNIAL STATEMENT	2019-12-01
190702000526	2019-07-02	CERTIFICATE OF CHANGE	2019-07-02
171215006225	2017-12-15	BIENNIAL STATEMENT	2017-12-01
151223006009	2015-12-23	BIENNIAL STATEMENT	2015-12-01
20141030113	2014-10-30	ASSUMED NAME CORP DISCONTINUANCE	2014-10-30
131227006088	2013-12-27	BIENNIAL STATEMENT	2013-12-01
120103002746	2012-01-03	BIENNIAL STATEMENT	2011-12-01
100316002375	2010-03-16	BIENNIAL STATEMENT	2009-12-01
080122000731	2008-01-22	CERTIFICATE OF AMENDMENT	2008-01-22
080116002586	2008-01-16	BIENNIAL STATEMENT	2007-12-01
060210002453	2006-02-10	BIENNIAL STATEMENT	2005-12-01
20060124033	2006-01-24	ASSUMED NAME CORP INITIAL FILING	2006-01-24
041207002412	2004-12-07	BIENNIAL STATEMENT	2003-12-01
000310002128	2000-03-10	BIENNIAL STATEMENT	1999-12-01
000209002682	2000-02-09	BIENNIAL STATEMENT	1999-12-01
980120002593	1998-01-20	BIENNIAL STATEMENT	1997-12-01
951017002089	1995-10-17	BIENNIAL STATEMENT	1993-12-01
950809000041	1995-08-09	CERTIFICATE OF CHANGE	1995-08-09
886560-5	1971-02-04	CERTIFICATE OF AMENDMENT	1971-02-04
657025-7	1967-12-29	CERTIFICATE OF INCORPORATION	1967-12-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State