Name: | WILLIAM A. GRAHAM COMPANY |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 11 Oct 2007 (17 years ago) |
Date of Dissolution: | 21 Aug 2023 (a year ago) |
Date of Status Change: | 21 Aug 2023 (a year ago) |
Identification Number: | 000266375 |
Place of Formation: | PENNSYLVANIA |
Principal Address: | THE GRAHAM BUILDING ONE PENN SQUARE WEST, PHILADELPHIA, PA, 19102, USA |
Mailing Address: | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA |
Purpose: | INSURANCE BROKERS AND CONSULTANTS |
NAICS: | 524210 - Insurance Agencies and Brokerages |
Fictitious names: |
The Graham Company (trading name, 2020-06-25 - ) |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
JOHN L BAXTER | CFO | 745 MUSTIN LANE VILLANOVA, PA 19085 USA |
Name | Role | Address |
---|---|---|
CARL BLOOMFIELD | MANAGING DIRECTOR | 634 DAKOTA DRIVE HAMILTON, NJ 08619 USA |
SEAN BROGAN | MANAGING DIRECTOR | 1532 STOCTON ROAD MEADOWBROOK, PA 19046 USA |
JAMES MARQUET | MANAGING DIRECTOR | 1525 GREEN HILL CIRCLE BERWYN, PA 19312 USA |
EDWIN WILLIAM SELMAN | MANAGING DIRECTOR | 1111 LOCUST STREET UNIT 7H PHILADELPHIA, PA 19107 USA |
KEVIN SMITH | MANAGING DIRECTOR | 2040 BELLEMEADE AVE HAVERTOWN, PA 19083 USA |
Name | Role | Address |
---|---|---|
JAMES H BONNER | VICE PRESIDENT | 5 HARPERS FERRY COURT MEDFORD, NJ 08055 USA |
CALVIN CASS | VICE PRESIDENT | 127 WHITE CEDAR DRIVE SICKLERVILLE, NJ 08081 USA |
KEVIN D CONNELLY | VICE PRESIDENT | 1012 WALTHAM ROAD BERWYN, PA 19312 USA |
NICK CUSHMORE | VICE PRESIDENT | 1311 EDGEWOOD ROAD HAVERTOWN, PA 19083 USA |
DEBBIE MONTELLA | VICE PRESIDENT | 3 SPOONWOOD CIRCLE BERWYN, PA 19312 USA |
LUKE FOLEY | VICE PRESIDENT | 1 TODMORDEN LANE ROSE VALLEY, PA 19086 USA |
RICHARD OGLE | VICE PRESIDENT | 41 GARLOR DRIVE HAVERTOWN, PA 19083 USA |
MARTIN J PURCELL | VICE PRESIDENT | 516 FOSTER DRIVE SPRINGFIELD, PA 19064 USA |
SHANE RICCIO | VICE PRESIDENT | 18 BREEZEKNOLL DRIVE WESTFIELD, NJ 07090 USA |
KIMBERLY SHARKEY | VICE PRESIDENT | 2336 W. DEERFIELD DRIVE MEDIA, PA 19063 USA |
Name | Role | Address |
---|---|---|
KAREN BOYLE | VICE PRESIDENT-HUMAN RESOURCES | 3615 WINONA STREET PHILADELPHIA, PA 19129 USA |
Name | Role | Address |
---|---|---|
MICHAEL J MITCHELL | DIRECTOR, VICE CHAIRMAN | 1295 BRIGHTON WAY NEWTOWN SQUARE, PA 19073 USA |
Name | Role | Address |
---|---|---|
THOMAS MORRIN | SENIOR VICE PRESIDENT | 1719 CHANTILLY LANE CHESTER SPRINGS, PA 19425 USA |
DINA L DANIELE | SENIOR VICE PRESIDENT | 104 MORNINGSIDE DRIVE DRESHER, PA 19025 USA |
Name | Role | Address |
---|---|---|
KENNETH L EWELL | COO,PRESIDENT,DIRECTOR | 2305 RACE STREET PHILADELPHIA, PA 19103 USA |
Name | Role | Address |
---|---|---|
A. PETER PRINSEN | DIRECTOR,SENIOR VP,CORPORATE SECRETARY,GENERAL COUNSEL | 251 S. 24TH STREET UNIT A PHILADELPHIA, PA 19103 USA |
Name | Role | Address |
---|---|---|
JEFF SPATZ | VICE PRESIDENT- SAFETY SERVICES | 660 MAIN STREET OLNEY, PA 19547 USA |
Name | Role | Address |
---|---|---|
WILLIAM A. GRAHAM, IV | CEO, DIRECTOR | 828 CONSHOHOCKEN STATE ROAD GLADWYNE, PA 19035 USA |
Name | Role | Address |
---|---|---|
MARTY IRONS | VICE PRESIDENT-TECHNICAL DEVELOPMENT DEPT | 109 BARLEY MILL ROAD WALLINGFORD, PA 19086 USA |
Name | Role | Address |
---|---|---|
KEVIN ADAMS | VICE PRESIDENT- SURETY | 429 CREEKVIEW DRIVE HARLEYSVILLE, PA 19438 USA |
Name | Role | Address |
---|---|---|
MARK J TROXELL | SENIOR VP- SAFETY SERVICES | 411 WINDY HILL ROAD GILBERTSVILLE, PA 19525 USA |
Name | Role | Address |
---|---|---|
BRIAN TIERNEY | DIRECTOR | 200 FOUR FALLS CORPORATE CENTER SUITE 100 CONSHOHOCKEN, PA 19428 USA |
FRANCES GRAHAM | DIRECTOR | 828 CONSHOHOCKEN STATE ROAD GLADWYNE, PA 19035 USA |
THOMAS MORRIN | DIRECTOR | 1719 CHANTILLY LANE CHESTER SPRINGS, PA 19425 USA |
DINA L DANIELE | DIRECTOR | 104 MORNINGSIDE DRIVE DRESHER, PA 19025 USA |
Number | Name | File Date |
---|---|---|
202340452730 | Application for Certificate of Withdrawal | 2023-08-21 |
202334501680 | Annual Report | 2023-04-28 |
202216360200 | Annual Report | 2022-04-29 |
202189806660 | Annual Report | 2021-02-03 |
202043328530 | Fictitious Business Name Statement | 2020-06-25 |
202035482260 | Annual Report | 2020-02-28 |
201986103820 | Annual Report | 2019-02-06 |
201859206780 | Annual Report | 2018-02-27 |
201734887080 | Annual Report | 2017-02-27 |
201611566480 | Statement of Change of Registered/Resident Agent | 2016-11-01 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State