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GRAPHITE SOLUTIONS, INC.

Company Details

Name: GRAPHITE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2018 (7 years ago) (Companies founded in March 2018)
Entity Number: 5306481
ZIP code: 94103 (Companies in New York, 94103)
County: New York
Place of Formation: Delaware
Address: 95 3rd St, 2nd Floor, San Francisco, CA, United States, 94103

DOS Process Agent

Name Role Address
GRAPHITE SOLUTIONS, INC. DOS Process Agent 95 3rd St, 2nd Floor, San Francisco, CA, United States, 94103

Chief Executive Officer

Name Role Address
VIKRAM ASHOK Chief Executive Officer 95 3RD ST, 2ND FLOOR, SAN FRANCISCO, CA, United States, 94103

History

Start date End date Type Value
2024-03-18 2024-03-18 Address 95 3RD ST, 2ND FLOOR, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-03-18 Address 405 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2020-03-26 2024-03-18 Address 405 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2020-03-26 2024-03-18 Address 405 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2018-03-19 2020-03-26 Address 77 VAN NESS AVE., STE. 200, SAN FRANCISCO, CA, 94102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240318003396 2024-03-18 BIENNIAL STATEMENT 2024-03-18
220325000988 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200326060332 2020-03-26 BIENNIAL STATEMENT 2020-03-01
190712000434 2019-07-12 CERTIFICATE OF AMENDMENT 2019-07-12
180319000512 2018-03-19 APPLICATION OF AUTHORITY 2018-03-19

Date of last update: 22 Nov 2024

Sources: New York Secretary of State