| Name: | GRAHAM PROTOTYPE MACHINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2022 |
| Entity Number: | 3922810 |
| ZIP code: | 11228 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 2843 KITTERING RD, MACEDON, NY, United States, 14502 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS INC | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT J GRAHAM | Chief Executive Officer | 2843 KITTERING RD, MACEDON, NY, United States, 14502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2022-12-18 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2022-12-18 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2022-09-28 | 2022-12-18 | Address | 2843 KITTERING RD, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2022-12-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-05-09 | 2022-09-28 | Address | 2843 KITTERING RD, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer) |
| 2010-03-11 | 2022-09-28 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2010-03-11 | 2022-09-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2010-03-11 | 2022-09-28 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221218000282 | 2022-12-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-12-02 |
| 220928000677 | 2022-09-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-28 |
| 140325006398 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002221 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100311000398 | 2010-03-11 | CERTIFICATE OF INCORPORATION | 2010-03-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
