| Name: | GRAPHITE ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 2020 (5 years ago) |
| Entity Number: | 5725068 |
| County: | New York |
| Date of dissolution: | 22 Mar 2023 |
| Place of Formation: | New York |
| Address: | 348 n goodman st., 15TH FLOOR #071, ROCHESTER, NY, United States, 14607 |
| Address ZIP Code: | 14607 |
| Principal Address: | 1740 Broadway, 15th Floor #071, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 348 n goodman st., 15TH FLOOR #071, ROCHESTER, NY, United States, 14607 |
| Name | Role | Address |
|---|---|---|
| MAGDALENE MARIE KAPTEIN | Agent | 348 n goodman st., ROCHESTER, NY, 14607 |
| Name | Role | Address |
|---|---|---|
| MAGDALENE MARIE KAPTEIN | Chief Executive Officer | 1740 BROADWAY, 15TH FLOOR #071, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-24 | 2023-06-10 | Address | 348 n goodman st., ROCHESTER, NY, 14607, USA (Type of address: Registered Agent) |
| 2022-03-24 | 2023-06-10 | Address | 1740 BROADWAY, 15TH FLOOR #071, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2023-06-10 | Address | 348 n goodman st., 15TH FLOOR #071, ROCHESTER, NY, 14607, USA (Type of address: Service of Process) |
| 2022-03-23 | 2023-03-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2020-10-06 | 2022-03-24 | Address | 1740 BROADWAY, 15TH FLOOR #071, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2020-10-06 | 2022-03-24 | Address | 1740 BROADWAY, 15TH FLOOR #071, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-03-10 | 2020-10-06 | Address | 787 ELEVENTH AVENUE, 6TH AND 7TH FLOORS #503, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-03-10 | 2020-10-06 | Address | 787 ELEVENTH AVENUE, 6TH AND 7TH FLOORS #503, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2020-03-10 | 2022-03-23 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230610000666 | 2023-03-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-22 |
| 220324000704 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 220301000032 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 201006000225 | 2020-10-06 | CERTIFICATE OF CHANGE | 2020-10-06 |
| 200310010237 | 2020-03-10 | CERTIFICATE OF INCORPORATION | 2020-03-10 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
