| Name: | WILLIAM A GRAHAM COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 28 Jun 1999 (26 years ago) |
| Authority Date: | 28 Jun 1999 (26 years ago) |
| Last Annual Report: | 23 Jun 2023 (2 years ago) |
| Organization Number: | 0476348 |
| Principal Office: | 1166 AVENUE OF THE AMERICAS NEW YORK, NY 10036 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| John L. Baxter | CFO |
| Name | Role |
|---|---|
| Kenneth L. Ewell | COO |
| Name | Role |
|---|---|
| Kenneth L. Ewell | President |
| Name | Role |
|---|---|
| A. Peter Prinsen | Secretary |
| Name | Role |
|---|---|
| Calvin Cass | Vice President |
| Debbie Montella | Vice President |
| Thomas Morrin | Vice President |
| A. Peter Prinsen | Vice President |
| Karen Boyle | Vice President |
| Dina L. Daniele | Vice President |
| Name | Role |
|---|---|
| Brian Tierney | Officer |
| Name | Role |
|---|---|
| Carl Bloomfield | Director |
| Dina L. Daniele | Director |
| Kenneth L. Ewell | Director |
| Frances Graham | Director |
| William A. Graham, IV | Director |
| Thomas Morrin | Director |
| A. Peter Prinsen | Director |
| Michael J. Mitchell | Director |
| Name | Role |
|---|---|
| Michael J. Mitchell | Vice Chairman |
| Name | Role |
|---|---|
| William A. Graham, IV | CEO |
| Name | Status | Expiration Date |
|---|---|---|
| THE GRAHAM COMPANY INSURANCE BROKERS & CONSULTANTS | Inactive | 2028-04-05 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2023-08-21 |
| Annual Report | 2023-06-23 |
| Certificate of Assumed Name | 2023-04-05 |
| Annual Report | 2022-06-09 |
| Annual Report | 2021-05-28 |
| Annual Report | 2020-05-27 |
| Annual Report | 2019-06-12 |
| Principal Office Address Change | 2019-06-12 |
| Annual Report | 2018-04-18 |
| Principal Office Address Change | 2017-06-05 |
Date of last update: 24 Dec 2024
Sources: Kentucky Secretary of State
