| Entity Name: | GRAHAM ARCHITECTURAL PRODUCTS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 May 1986 (Companies founded in May 1986) |
| Business ALEI: | 0182954 |
| Annual report due: | 29 May 2021 |
| NAICS code: | 327215 - Glass Product Manufacturing Made of Purchased Glass |
| Business address: | 1551 MOUNT ROSE AVE, YORK, PA, 17403 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | amy_bitting@grcap.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DONALD C GRAHAM | Officer | 1420 SIXTH AVENUE, YORK, PA, 17403, United States | 1420 SIXTH AVENUE, YORK, PA, United States |
| WILLIAM J SCOTT | Officer | 1420 SIXTH AVENUE, YORK, PA, 17403, United States | 3688 CHELTENHAM ROAD, YORK, PA, 17402, United States |
| BRIAN HURLEY | Officer | 1551 MOUNT ROSE AVENUE, YORK, PA, 17403, United States | 8610 N NEW BRAUNFELS AVESUITE 500, SUITE 500, SAN ANTONIO, TX, 78217, United States |
| JOE CERMINARA | Officer | 1551 MOUNT ROSE AVENUE, YORK, PA, 17403, United States | 1150 SARAZEN WAY, YORK, PA, 17404, United States |
| JOHN MILLER | Officer | 1551 MOUNT ROSE AVENUE, YORK, PA, 17403, United States | 10 SHIPPEE WOODS DRIVE, PUTNAM, CT, 06260, United States |
| MICHAEL DEROSA | Officer | 1551 MOUNT ROSE AVENUE, YORK, PA, 17403, United States | 57 CULLODEN RD, STAMFORD, CT, 06902, United States |
| FREDERICK TRIMMER | Officer | 1551 MOUNT ROSE AVENUE, YORK, PA, 17403, United States | 859 COUNTRY CLUB ROAD, CAMP HILL, PA, 17011, United States |
| MICHAEL J. GRANBOIS JR | Officer | 1420 SIXTH AVENUE, YORK, PA, 17403, United States | 820 WESTMINSTER DRIVE, LANCASTER, PA, 17601, United States |
| PAUL L. RUDY III | Officer | 1420 SIXTH AVENUE, YORK, PA, 17403, United States | 1211 BROOKWAY DRIVE, YORK, PA, 17403, United States |
| CHARLES B. SILVERMAN | Officer | 1420 SIXTH AVENUE, YORK, PA, 17403, United States | 47 STIRRUP CT., PIKESVILLE, MD, 21208, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WINDOW COMPONENTS, INC. | GRAHAM ARCHITECTURAL PRODUCTS CORPORATION | 1998-02-06 |
| Name change | GRAHAM ARCHITECTURAL PRODUCTS CORPORATION | WINDOW COMPONENTS, INC. | 1992-02-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006958208 | 2020-08-05 | 2020-08-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0006905889 | 2020-05-18 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006543308 | 2019-04-25 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006187698 | 2018-05-22 | No data | Annual Report | Annual Report | 2018 |
| 0006091447 | 2018-02-17 | 2018-02-17 | Change of Agent | Agent Change | No data |
| 0005841748 | 2017-05-11 | No data | Annual Report | Annual Report | 2017 |
| 0005556831 | 2016-05-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
