| Entity Name: | GRAFTECH HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Mar 1994 |
| Business ALEI: | 0295998 |
| Annual report due: | 10 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States |
| Mailing address: | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, United States, 44131 |
| Place of Formation: | DELAWARE |
| E-Mail: | denise.lavin@graftech.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY K FLANAGAN | Officer | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States |
| GINA K GUNNING | Officer | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States |
| ANDREW J RENACCI | Officer | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY K FLANAGAN | Director | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States |
| GINA K GUNNING | Director | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States | 982 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GRAFTECH INTERNATIONAL LTD. | GRAFTECH HOLDINGS INC. | 2011-04-04 |
| Name change | UCAR INTERNATIONAL INC. | GRAFTECH INTERNATIONAL LTD. | 2004-01-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013274023 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012361362 | 2024-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0011253699 | 2023-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0010412108 | 2022-03-14 | No data | Annual Report | Annual Report | 2022 |
| 0007232021 | 2021-03-15 | No data | Annual Report | Annual Report | 2021 |
| 0006805063 | 2020-03-02 | No data | Annual Report | Annual Report | 2020 |
| 0006805043 | 2020-03-02 | No data | Annual Report | Annual Report | 2019 |
| 0006140628 | 2018-03-27 | No data | Annual Report | Annual Report | 2018 |
| 0005805682 | 2017-03-31 | No data | Annual Report | Annual Report | 2017 |
| 0005553352 | 2016-04-29 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
