RESONAC GRAPHITE AMERICA SALES INC.

Company Details

Name:	RESONAC GRAPHITE AMERICA SALES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jul 2007 (17 years ago)
Entity Number:	3541979
County:	Albany
Place of Formation:	South Carolina
Foreign Legal Name:	RESONAC GRAPHITE AMERICA SALES INC.
Address:	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210
Address ZIP Code:	12210
Principal Address:	478 RIDGE ROAD, RIDGEVILLE, SC, United States, 29472
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
FIRST CORPORATE SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
FIRST CORPORATE SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
JAMES GEHRMAN	Chief Executive Officer	478 RIDGE ROAD, RIDGEVILLE, SC, United States, 29472

History

Start date	End date	Type	Value
2023-07-10	2023-07-10	Address	478 RIDGE ROAD, RIDGEVILLE, SC, 29472, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-03	Address	478 RIDGE ROAD, RIDGEVILLE, SC, 29472, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-07-10	Address	478 RIDGE ROAD, RIDGEVILLE, SC, 29472, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-07-10	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-01-03	2023-07-10	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-11-02	2023-01-03	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-11-02	2022-11-02	Address	478 RIDGE ROAD, RIDGEVILLE, SC, 29472, USA (Type of address: Chief Executive Officer)
2022-11-02	2023-01-03	Address	478 RIDGE ROAD, RIDGEVILLE, SC, 29472, USA (Type of address: Chief Executive Officer)
2022-11-02	2023-01-03	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-28	2022-11-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-11-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-10	2022-11-02	Address	478 RIDGE ROAD, RIDGEVILLE, SC, 29472, USA (Type of address: Chief Executive Officer)
2016-06-24	2018-08-10	Address	478 RIDGE ROAD, RIDGEVILLE, SC, 29472, USA (Type of address: Chief Executive Officer)
2010-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-06	2016-06-24	Address	478 RIDGE ROAD, RIDGEVILLE, SC, 29472, USA (Type of address: Chief Executive Officer)
2007-07-11	2010-09-21	Address	478 RIDGE ROAD, P.O. BOX 2947201, RIDGEVILLE, SC, 29472, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230710004480	2023-07-10	BIENNIAL STATEMENT	2023-07-01
230103003324	2023-01-03	CERTIFICATE OF AMENDMENT	2023-01-03
221102002545	2022-11-01	CERTIFICATE OF CHANGE BY ENTITY	2022-11-01
210819001675	2021-08-19	BIENNIAL STATEMENT	2021-08-19
190722060225	2019-07-22	BIENNIAL STATEMENT	2019-07-01
SR-47534	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-47535	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180810006071	2018-08-10	BIENNIAL STATEMENT	2017-07-01
160624006106	2016-06-24	BIENNIAL STATEMENT	2015-07-01
140220006080	2014-02-20	BIENNIAL STATEMENT	2013-07-01
110808002690	2011-08-08	BIENNIAL STATEMENT	2011-07-01
100921000065	2010-09-21	CERTIFICATE OF CHANGE	2010-09-21
090806002070	2009-08-06	BIENNIAL STATEMENT	2009-07-01
070711000832	2007-07-11	APPLICATION OF AUTHORITY	2007-07-11

Date of last update: 09 Nov 2024

Sources: New York Secretary of State