| Name: | GRAPHICS MICROSYSTEMS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 13 Oct 1987 (37 years ago) |
| Date of Dissolution: | 21 Feb 2023 (2 years ago) |
| Date of Status Change: | 21 Feb 2023 (2 years ago) |
| Identification Number: | 000045612 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 10460 MILLAR ROAD, DALLAS, TX, 75238, USA |
| Mailing Address: | 2200 PENNSYLVANIA AVE NW SUITE 800W, WASHINGTON, DC, 20037, USA |
| Purpose: | MANUFACTURING & R&D IN U.S. FOR AVT, INC. |
| NAICS: | 336411 - Aircraft Manufacturing |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| LIOR HAVIV | PRESIDENT | 10460 MILLAR ROAD DALLAS, TX 75238 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER BOUDA | VICE PRESIDENT /DIRECTOR | 10460 MILLAR ROAD DALLAS, TX 75238 USA |
| Name | Role | Address |
|---|---|---|
| BRETT A. CORNELL | VICE PRESIDENT | 2200 PENNSYLVANIA AVE., NW SUITE 800W WASHINGTON, DC 20037 USA |
| RICHARD NEMESI | VICE PRESIDENT | 10460 MILLAR ROAD DALLAS, TX 75238 USA |
| Name | Role | Address |
|---|---|---|
| FRANK T. MCFADEN | VICE PRESIDENT & TREASURER | 2200 PENNSYLVANIA AVE., NW SUITE 800W WASHINGTON, DC 20037 USA |
| Name | Role | Address |
|---|---|---|
| JAMES F. O’REILLY | VICE PRESIDENT & SECRETARY | 2200 PENNSYLVANIA AVE., NW SUITE 800W WASHINGTON, DC 20037 USA |
| Name | Role | Address |
|---|---|---|
| FRANK T. MCFADEN | DIRECTOR | 2200 PENNSYLVANIA AVE., NW SUITE 800W WASHINGTON, DC 20037 USA |
| Number | Name | File Date |
|---|---|---|
| 202328989810 | Application for Certificate of Withdrawal | 2023-02-21 |
| 202214936380 | Annual Report | 2022-04-15 |
| 202192038290 | Annual Report | 2021-02-19 |
| 202032616910 | Annual Report | 2020-01-20 |
| 201984904320 | Annual Report | 2019-01-22 |
| 201857178890 | Annual Report | 2018-01-31 |
| 201750140480 | Statement of Change of Registered/Resident Agent | 2017-09-20 |
| 201734743250 | Annual Report | 2017-02-25 |
| 201692699200 | Annual Report | 2016-02-19 |
| 201555150620 | Annual Report | 2015-02-17 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
