| Name: | WILLIAM A. GRAHAM COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 27 Aug 2007 (17 years ago) |
| Financial Date End: | 31 Aug 2024 |
| Date dissolved: | 02 Nov 2023 |
| Entity Number: | 529032 |
| Place of Formation: | PENNSYLVANIA |
| File Number: | 529032 |
| Principal Address: | THE GRAHAM BLDG 30 SOUTH 15TH STREET PHILADELPHIA, PA 19102 |
| Mailing Address: | 30 S 15TH ST PHILADELPHIA, PA 19102-4826 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John L. Baxter | Treasurer | 745 MUSTIN LANE, VILLANOVA, PA 19085 | 2021-07-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin Adams | Vice President | 429 CREEKVIEW DRIVE, HARLEYSVILLE, PA 19438 | 2020-08-13 |
| Karen Boyle | Vice President | 3615 WINONA STREET, PHILADELPHIA, PA 19129 | 2023-07-06 |
| Calvin Cass | Vice President | 127 WHITE CEDAR DRIVE, SICKLERVILLE, NJ 08081 | 2023-07-06 |
| Dina L. Daniele | Vice President | 6078 CREEKSIDE DRIVE, FLOURTOWN, PA 19031 | 2023-07-06 |
| Thomas Morrin | Vice President | 1719 CHANTILLY LANE, CHESTER SPRINGS, PA 19425 | 2023-07-06 |
| A. Peter Prinsen | Vice President | 7620 MONTE VERDE LANE, WEST PALM BEACH, FL 33412 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| A. Peter Prinsen | Secretary | 7620 MONTE VERDE LANE, WEST PALM BEACH, FL 33412 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| A. Peter Prinsen | Director | 7620 MONTE VERDE LANE, WEST PALM BEACH, FL 33412 | 2023-07-06 |
| Frances Graham | Director | 828 CONSHOHOCKEN STATE ROAD, GLADWYNE, PA 19035 | 2023-07-06 |
| William A. Graham, IV | Director | 828 CONSHOHOCKEN STATE ROAD, GLADWYNE, PA 19035 | 2023-07-06 |
| Carl Bloomfield | Director | 22 GLEN ROAD, LAKE ARIEL, PA 18426 | 2023-07-06 |
| Dina L. Daniele | Director | 6078 CREEKSIDE DRIVE, FLOURTOWN, PA 19031 | 2023-07-06 |
| Kenneth L. Ewell | Director | 2323 RACE STREET, UNIT 915, PHILADELPHIA, PA 19103 | 2023-07-06 |
| Michael J. Mitchell | Director | 1295 BRIGHTON WAY, NEWTOWN SQUARE, PA 19073 | 2023-07-06 |
| Thomas Morrin | Director | 1719 CHANTILLY LANE, CHESTER SPRINGS, PA 19425 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kenneth L. Ewell | President | 2323 RACE STREET, UNIT 915, PHILADELPHIA, PA 19103 | 2023-07-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005455128 | 2023-11-02 |
| Annual Report | 0005306651 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004909367 | 2022-09-12 |
| Annual Report | 0004818650 | 2022-07-11 |
| Annual Report | 0004361292 | 2021-07-29 |
| Annual Report | 0003971688 | 2020-08-13 |
| Annual Report | 0003584412 | 2019-07-31 |
| Annual Report | 0003136092 | 2018-07-30 |
| Annual Report | 0003136091 | 2017-08-08 |
| Change of Registered Office/Agent/Both (by Entity) | 0003136090 | 2016-11-04 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
