| Name: | GRAPH TECH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1983 (41 years ago) |
| Entity Number: | 854540 |
| County: | Westchester |
| Date of dissolution: | 31 Dec 2011 |
| Place of Formation: | New York |
| Address: | 227 N ROUTE 303 UNIT 101, CONGERS, NY, United States, 10920 |
| Address ZIP Code: | 10920 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 227 N ROUTE 303 UNIT 101, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| IAN MORTON | Chief Executive Officer | 227 N ROUTE 303, UNIT 101, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-14 | 2011-09-12 | Address | 227 N ROUTE 303 UNIT 101, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2005-09-01 | 2009-07-14 | Address | 400 HIGH AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2009-07-14 | Address | 400 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 2003-04-15 | 2009-07-14 | Address | 400 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2003-04-15 | 2005-09-01 | Address | 400 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 2003-04-15 | Address | 4 MIDLAND GARDENS, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 2003-04-15 | Address | 4 MIDLAND GARDENS, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 2003-04-15 | Address | 4 MIDLAND GARDENS, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1983-07-11 | 1995-07-21 | Address | 4 MIDLAND GARDENS, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111228000302 | 2011-12-28 | CERTIFICATE OF MERGER | 2011-12-31 |
| 110912002409 | 2011-09-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002924 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070716002773 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002188 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 041215000938 | 2004-12-15 | CERTIFICATE OF CHANGE | 2004-12-15 |
| 030627002160 | 2003-06-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 030415002621 | 2003-04-15 | BIENNIAL STATEMENT | 2001-07-01 |
| 950721002454 | 1995-07-21 | BIENNIAL STATEMENT | 1993-07-01 |
| B000419-5 | 1983-07-11 | CERTIFICATE OF INCORPORATION | 1983-07-11 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
