| Name: | GEI CALGRAPH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2005 (19 years ago) |
| Entity Number: | 3243138 |
| ZIP code: | 12210 |
| County: | Nassau |
| Place of Formation: | Ohio |
| Foreign Legal Name: | GRAPHIC ENTERPRISES, INC. |
| Fictitious Name: | GEI CALGRAPH |
| Principal Address: | 3874 HIGHLAND PK NW, NORTH CANTON, OH, United States, 44720 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| BRIAN FRANK | Chief Executive Officer | 3874 HIGHLAND PK NW, NORTH CANTON, OH, United States, 44720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-22 | 2012-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-22 | 2012-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-26 | 2011-08-22 | Address | 77 EAST JOHN ST., HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2005-08-12 | 2006-09-26 | Address | 12 CORTLAND ST., APT. #3, MARATHON, NY, 13803, USA (Type of address: Registered Agent) |
| 2005-08-12 | 2011-08-22 | Address | PO BOX 574, MARATHON, NY, 13803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130806006753 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 120827002207 | 2012-08-27 | BIENNIAL STATEMENT | 2011-08-01 |
| 120626000900 | 2012-06-26 | CERTIFICATE OF CHANGE | 2012-06-26 |
| 110822000832 | 2011-08-22 | CERTIFICATE OF CHANGE | 2011-08-22 |
| 110616000325 | 2011-06-16 | ERRONEOUS ENTRY | 2011-06-16 |
| DP-2011814 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 060926000030 | 2006-09-26 | CERTIFICATE OF CHANGE | 2006-09-26 |
| 050812000867 | 2005-08-12 | APPLICATION OF AUTHORITY | 2005-08-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
