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GRAHAM BROTHERS, INC.

Company Details

Name: GRAHAM BROTHERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2001 (23 years ago)
Entity Number: 2705064
County: New York
Place of Formation: Pennsylvania
Address: RUSSELL GRAHAM, PRES., 1776 BROADWAY / #704, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: C/O RUSSELL GRAHAM, 1776 BROADWAY / SUITE 704, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent RUSSELL GRAHAM, PRES., 1776 BROADWAY / #704, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RUSSELL GRAHAM Chief Executive Officer 1776 BROADWAY / SUITE 704, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2001-12-04 2007-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140203002041 2014-02-03 BIENNIAL STATEMENT 2013-12-01
120306002728 2012-03-06 BIENNIAL STATEMENT 2011-12-01
091216002416 2009-12-16 BIENNIAL STATEMENT 2009-12-01
071213002474 2007-12-13 BIENNIAL STATEMENT 2007-12-01
060203002945 2006-02-03 BIENNIAL STATEMENT 2005-12-01
031216002088 2003-12-16 BIENNIAL STATEMENT 2003-12-01
011204000546 2001-12-04 APPLICATION OF AUTHORITY 2001-12-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State