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GRAHAM ARCHITECTURAL PRODUCTS CORPORATION

Company Details

Name: GRAHAM ARCHITECTURAL PRODUCTS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1979 (45 years ago)
Date of dissolution: 14 Aug 2020
Entity Number: 575022
ZIP code: 10168
County: New York
Place of Formation: Pennsylvania
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1551 MT ROSE AVE, YORK, PA, United States, 17403

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRIAN HURLEY Chief Executive Officer 1551 MT ROSE AVE, YORK, PA, United States, 17403

History

Start date End date Type Value
2017-06-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-03-09 2017-06-08 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-03-09 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-08-13 2017-06-08 Address 1551 MT ROSE AVE, PO BOX 1104, YORK, PA, 17405, 1104, USA (Type of address: Principal Executive Office)
2009-08-13 2017-06-08 Address 1551 MT ROSE AVE, PO BOX 1104, YORK, NY, 17405, 1104, USA (Type of address: Chief Executive Officer)
2002-08-01 2009-08-13 Address 1551 MT ROSE AVE, PO BOX 1104, YORK, NY, 17405, 1104, USA (Type of address: Chief Executive Officer)
2000-02-08 2012-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-08 2012-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-03 2000-02-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03 2009-08-13 Address 1551 MT ROSE AVE, PO BOX 1104, YORK, PA, 17405, 1104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200814000044 2020-08-14 CERTIFICATE OF TERMINATION 2020-08-14
SR-112768 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112767 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190813060195 2019-08-13 BIENNIAL STATEMENT 2019-08-01
20190617035 2019-06-17 ASSUMED NAME LLC INITIAL FILING 2019-06-17
170811006031 2017-08-11 BIENNIAL STATEMENT 2017-08-01
170608006299 2017-06-08 BIENNIAL STATEMENT 2015-08-01
130822006035 2013-08-22 BIENNIAL STATEMENT 2013-08-01
120309001009 2012-03-09 CERTIFICATE OF CHANGE 2012-03-09
120223002045 2012-02-23 BIENNIAL STATEMENT 2011-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State