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WILLIAM A. GRAHAM COMPANY

Company Details

Name: WILLIAM A. GRAHAM COMPANY
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 11 Oct 2007 (18 years ago)
Date of Dissolution: 21 Aug 2023 (2 years ago)
Date of Status Change: 21 Aug 2023 (2 years 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
Fictitious names: The Graham Company (trading name, 2020-06-25 - )

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Companies doing Insurance agencies and brokerages

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CFO

Name Role Address
JOHN L BAXTER CFO 745 MUSTIN LANE VILLANOVA, PA 19085 USA

MANAGING DIRECTOR

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

VICE PRESIDENT

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

VICE PRESIDENT-HUMAN RESOURCES

Name Role Address
KAREN BOYLE VICE PRESIDENT-HUMAN RESOURCES 3615 WINONA STREET PHILADELPHIA, PA 19129 USA

DIRECTOR, VICE CHAIRMAN

Name Role Address
MICHAEL J MITCHELL DIRECTOR, VICE CHAIRMAN 1295 BRIGHTON WAY NEWTOWN SQUARE, PA 19073 USA

SENIOR VICE PRESIDENT

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

COO,PRESIDENT,DIRECTOR

Name Role Address
KENNETH L EWELL COO,PRESIDENT,DIRECTOR 2305 RACE STREET PHILADELPHIA, PA 19103 USA

DIRECTOR,SENIOR VP,CORPORATE SECRETARY,GENERAL COUNSEL

Name Role Address
A. PETER PRINSEN DIRECTOR,SENIOR VP,CORPORATE SECRETARY,GENERAL COUNSEL 251 S. 24TH STREET UNIT A PHILADELPHIA, PA 19103 USA

VICE PRESIDENT- SAFETY SERVICES

Name Role Address
JEFF SPATZ VICE PRESIDENT- SAFETY SERVICES 660 MAIN STREET OLNEY, PA 19547 USA

CEO, DIRECTOR

Name Role Address
WILLIAM A. GRAHAM, IV CEO, DIRECTOR 828 CONSHOHOCKEN STATE ROAD GLADWYNE, PA 19035 USA

VICE PRESIDENT-TECHNICAL DEVELOPMENT DEPT

Name Role Address
MARTY IRONS VICE PRESIDENT-TECHNICAL DEVELOPMENT DEPT 109 BARLEY MILL ROAD WALLINGFORD, PA 19086 USA

VICE PRESIDENT- SURETY

Name Role Address
KEVIN ADAMS VICE PRESIDENT- SURETY 429 CREEKVIEW DRIVE HARLEYSVILLE, PA 19438 USA

SENIOR VP- SAFETY SERVICES

Name Role Address
MARK J TROXELL SENIOR VP- SAFETY SERVICES 411 WINDY HILL ROAD GILBERTSVILLE, PA 19525 USA

DIRECTOR

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

Filings

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

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

John H. Duke, Inc. SEA FRESH U.S.A., INC. SYLVAN AGENCY, INC. GEORGE GREER CO., INC. DAVE HANDRIGAN SEAFOODS, INC. ATLAS MINERALS & CHEMICALS, INC. Snyder's-Lance, Inc. LITURGICAL PUBLICATIONS, INC. SCHNABEL FOUNDATION COMPANY EXETER VOLUNTEER FIRE COMPANY, NO.2

KEVIN SMITH

New England Organ Bank, Inc. Kevin Smith Realty, Incorporated KJN REALTY, LLC LivaNova USA, Inc. Ocean State Learning Systems, Inc. Always Green, Inc. Ambiond LLC AD Solutions, LLC EBS, LLC Montessori Pathways of New England, Inc.

KEVIN ADAMS

TERRY ADAMS, INC. Advantasure, Inc. UST Healthproof Inc.

BRIAN TIERNEY

NORTH COUNTY REAL ESTATE, INC.

Related by address

1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA

J&H MARSH & McLENNAN PRIVATE CLIENT SERVICES, INC. Mercer Consulting Group, Inc. Marsh Insurance & Investments Corp. MARSH PLACEMENT INC. MERCER HEALTH & BENEFITS LLC MARSH PRIVATE CLIENT LIFE INSURANCE SERVICES MERCER HEALTH & BENEFITS ADMINISTRATION LLC Victor Insurance Managers Inc. GUY CARPENTER & COMPANY, LLC

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State

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