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GRAFTECH HOLDINGS INC.

Company Details

Entity Name: GRAFTECH HOLDINGS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 10 Mar 1994 (Companies founded in March 1994)
Business ALEI: 0295998
Annual report due: 10 Mar 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States
Mailing address: 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, United States, 44131
Place of Formation: DELAWARE
E-Mail: denise.lavin@graftech.com

Officer

Name Role Business address Residence address
TIMOTHY K FLANAGAN Officer 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States
ANDREW J RENACCI Officer 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States
GINA K GUNNING Officer 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States

Director

Name Role Business address Residence address
TIMOTHY K FLANAGAN Director 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States
GINA K GUNNING Director 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

History

Type Old value New value Date of change
Name change GRAFTECH INTERNATIONAL LTD. GRAFTECH HOLDINGS INC. 2011-04-04
Name change UCAR INTERNATIONAL INC. GRAFTECH INTERNATIONAL LTD. 2004-01-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012361362 2024-02-28 No data Annual Report Annual Report No data
BF-0011253699 2023-03-13 No data Annual Report Annual Report No data
BF-0010412108 2022-03-14 No data Annual Report Annual Report 2022
0007232021 2021-03-15 No data Annual Report Annual Report 2021
0006805043 2020-03-02 No data Annual Report Annual Report 2019
0006805063 2020-03-02 No data Annual Report Annual Report 2020
0006140628 2018-03-27 No data Annual Report Annual Report 2018
0005805682 2017-03-31 No data Annual Report Annual Report 2017
0005553352 2016-04-29 No data Annual Report Annual Report 2016
0005298882 2015-03-18 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website