Entity Summary
ID Number: 000266375    
Summary for:  WILLIAM A. GRAHAM COMPANY
The exact name of the Foreign Corporation:   WILLIAM A. GRAHAM COMPANY
The fictitious name of: The Graham Company was filed on 06-25-2020
Entity type:   Foreign Corporation
Identification Number: 000266375
Date of Qualification in Rhode Island:   10-11-2007 Effective Date:   10-11-2007
Date of Withdrawal:   08-21-2023  
Organized under the laws of: State: PA Country: USA
The location of the Principal Office:
         
Address: THE GRAHAM BUILDING ONE PENN SQUARE WEST
City or Town, State, Zip, Country: PHILADELPHIA,   PA   19102   USA
The mailing address or specified office:
         
Address: 1166 AVENUE OF THE AMERICAS
City or Town, State, Zip, Country: NEW YORK,   NY   10036   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: REGISTERED AGENT SOLUTIONS, INC.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CFOJOHN L BAXTER 745 MUSTIN LANE VILLANOVA, PA 19085 USA
MANAGING DIRECTORCARL BLOOMFIELD 634 DAKOTA DRIVE HAMILTON, NJ 08619 USA
VICE PRESIDENTJAMES H BONNER 5 HARPERS FERRY COURT MEDFORD, NJ 08055 USA
VICE PRESIDENT-HUMAN RESOURCESKAREN BOYLE 3615 WINONA STREET PHILADELPHIA, PA 19129 USA
MANAGING DIRECTORSEAN BROGAN 1532 STOCTON ROAD MEADOWBROOK, PA 19046 USA
VICE PRESIDENTCALVIN CASS 127 WHITE CEDAR DRIVE SICKLERVILLE, NJ 08081 USA
VICE PRESIDENTKEVIN D CONNELLY 1012 WALTHAM ROAD BERWYN, PA 19312 USA
VICE PRESIDENTNICK CUSHMORE 1311 EDGEWOOD ROAD HAVERTOWN, PA 19083 USA
MANAGING DIRECTORJAMES MARQUET 1525 GREEN HILL CIRCLE BERWYN, PA 19312 USA
DIRECTOR, VICE CHAIRMANMICHAEL J MITCHELL 1295 BRIGHTON WAY NEWTOWN SQUARE, PA 19073 USA
VICE PRESIDENTDEBBIE MONTELLA 3 SPOONWOOD CIRCLE BERWYN, PA 19312 USA
SENIOR VICE PRESIDENTTHOMAS MORRIN 1719 CHANTILLY LANE CHESTER SPRINGS, PA 19425 USA
SENIOR VICE PRESIDENTDINA L DANIELE 104 MORNINGSIDE DRIVE DRESHER, PA 19025 USA
COO,PRESIDENT,DIRECTORKENNETH L EWELL 2305 RACE STREET PHILADELPHIA, PA 19103 USA
VICE PRESIDENTLUKE FOLEY 1 TODMORDEN LANE ROSE VALLEY, PA 19086 USA
VICE PRESIDENTRICHARD OGLE 41 GARLOR DRIVE HAVERTOWN, PA 19083 USA
DIRECTOR,SENIOR VP,CORPORATE SECRETARY,GENERAL COUNSELA. PETER PRINSEN 251 S. 24TH STREET UNIT A PHILADELPHIA, PA 19103 USA
VICE PRESIDENTMARTIN J PURCELL 516 FOSTER DRIVE SPRINGFIELD, PA 19064 USA
VICE PRESIDENTSHANE RICCIO 18 BREEZEKNOLL DRIVE WESTFIELD, NJ 07090 USA
MANAGING DIRECTOREDWIN WILLIAM SELMAN 1111 LOCUST STREET UNIT 7H PHILADELPHIA, PA 19107 USA
VICE PRESIDENTKIMBERLY SHARKEY 2336 W. DEERFIELD DRIVE MEDIA, PA 19063 USA
MANAGING DIRECTORKEVIN SMITH 2040 BELLEMEADE AVE HAVERTOWN, PA 19083 USA
VICE PRESIDENT- SAFETY SERVICESJEFF SPATZ 660 MAIN STREET OLNEY, PA 19547 USA
CEO, DIRECTORWILLIAM A. GRAHAM, IV 828 CONSHOHOCKEN STATE ROAD GLADWYNE, PA 19035 USA
VICE PRESIDENTMITCHEL HECKERT 20 RED ROWAN LANE PLYMOUTH MEETING, PA 19462 USA
VICE PRESIDENTJOSEPH HOLDEN 8207 CEDAR ROAD ELKINS PARK, PA 19027 USA
VICE PRESIDENT-TECHNICAL DEVELOPMENT DEPTMARTY IRONS 109 BARLEY MILL ROAD WALLINGFORD, PA 19086 USA
VICE PRESIDENTTRACY KILCULLEN 314 CATHERINE STREET UNIT 104 PHILADELPHIA, PA 19147 USA
VICE PRESIDENTJOHN KILGARRIFF 645 HICKORY LANE BERWYN, PA 19312 USA
VICE PRESIDENT- SURETYKEVIN ADAMS 429 CREEKVIEW DRIVE HARLEYSVILLE, PA 19438 USA
SENIOR VP- SAFETY SERVICESMARK J TROXELL 411 WINDY HILL ROAD GILBERTSVILLE, PA 19525 USA
DIRECTORBRIAN TIERNEY 200 FOUR FALLS CORPORATE CENTER SUITE 100 CONSHOHOCKEN, PA 19428 USA
DIRECTORFRANCES GRAHAM 828 CONSHOHOCKEN STATE ROAD GLADWYNE, PA 19035 USA
DIRECTORTHOMAS MORRIN 1719 CHANTILLY LANE CHESTER SPRINGS, PA 19425 USA
DIRECTORDINA L DANIELE 104 MORNINGSIDE DRIVE DRESHER, PA 19025 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000040,00024,235
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State