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GRAFCONECT CORP.

Company Details

Name: GRAFCONECT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2012 (12 years ago)
Entity Number: 4268638
ZIP code: 11520
County: New York
Place of Formation: New York
Address: 429 ATLANTIC AVENUE, SUITE 2A, FREEPORT, NY, United States, 11520
Principal Address: 429 ATLANTIC AVE, SUITE2A, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAFCONECT CORP 401K PROFIT SHARING PLAN. 2023 460625262 2024-09-28 GRAFCONECT CORP. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 1902, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-09-28
Name of individual signing MATTHEW LENTO
Valid signature Filed with authorized/valid electronic signature
GRAFCONECT CORP 401K PROFIT SHARING PLAN. 2022 460625262 2023-10-10 GRAFCONECT CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 1902, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing MATTHEW LENTO
GRAFCONECT CORP. DEFINED BENEFIT PENSION PLAN 2021 460625262 2022-09-04 GRAFCONECT CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 1902, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-09-04
Name of individual signing MATTHEW LENTO
GRAFCONECT CORP. DEFINED BENEFIT PENSION PLAN 2020 460625262 2021-09-22 GRAFCONECT CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 1902, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing CARL ODHNER
GRAFCONECT CORP. DEFINED BENEFIT PENSION PLAN 2019 460625262 2020-09-21 GRAFCONECT CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 1902, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-09-21
Name of individual signing CARL ODHNER
GRAFCONECT CORP. DEFINED BENEFIT PENSION PLAN 2018 460625262 2019-06-20 GRAFCONECT CORP. 4
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 2218, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing CARL ODHNER
GRAFCONECT CORP. DEFINED BENEFIT PENSION PLAN 2018 460625262 2019-06-20 GRAFCONECT CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 1902, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing CARL ODHNER
GRAFCONECT CORP. DEFINED BENEFIT PENSION PLAN 2017 460625262 2018-09-04 GRAFCONECT CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 2218, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-09-04
Name of individual signing CARL ODHNER
GRAFCONECT CORP. DEFINED BENEFIT PENSION PLAN 2016 460625262 2017-09-13 GRAFCONECT CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 2218, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-09-13
Name of individual signing CARL ODHNER
GRAFCONECT CORP. DEFINED BENEFIT PENSION PLAN 2015 460625262 2016-09-16 GRAFCONECT CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2127141795
Plan sponsor’s address 575 8TH AVENUE, SUITE 2218, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-09-16
Name of individual signing CARL ODHNER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 429 ATLANTIC AVENUE, SUITE 2A, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
MATTHEW LENTO Chief Executive Officer 429 ATLANTIC AVE, SUITE 2A, FREEPORT, NY, United States, 11520

Filings

Filing Number Date Filed Type Effective Date
221213000335 2022-12-13 BIENNIAL STATEMENT 2022-07-01
140711006114 2014-07-11 BIENNIAL STATEMENT 2014-07-01
120710000249 2012-07-10 CERTIFICATE OF INCORPORATION 2012-07-10

Date of last update: 25 Nov 2024

Sources: New York Secretary of State