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WILLIAM A. GRAHAM COMPANY

Company Details

Entity Name: WILLIAM A. GRAHAM COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 17 Jan 2008
Business ALEI: 0925279
Annual report due: 17 Jan 2024
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: THE GRAHAM BUILDING ONE PENN SQUARE WEST, PHILADELPHIA, PA, 19102, United States
Mailing address: 1166 Avenue of the Americas, New York, NY, United States, 10036
Place of Formation: PENNSYLVANIA
E-Mail: ars@rasi.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
DEBBIE MONTELLA Officer 3 SPOONWOOD CIRCLE, BERWYN, PA, 19312, United States 3 SPOONWOOD CIRCLE, BERWYN, PA, 19312, United States
MARTY IRONS Officer 109 BARLEY MILL ROAD, WALLINGFORD, PA, 19086, United States 109 BARLEY MILL ROAD, WALLINGFORD, PA, 19086, United States
JOHN L. BAXTER Officer 745 MUSTIN LANE, VILLANOVA, PA, 19085, United States 745 MUSTIN LANE, VILLANOVA, PA, 19085, United States
JAMES MARQUET Officer 1525 GREEN HILL CIRCLE, BERWYN, PA, 19312, United States 1525 GREEN HILL CIRCLE, BERWYN, PA, 19312, United States
KIMBERLY SHARKEY Officer 2336 W. DEERFIELD DRIVE, MEDIA, PA, 19063, United States 2336 W. DEERFIELD DRIVE, MEDIA, PA, 19063, United States
LUKE FOLEY Officer 1 Todmorden Ln, Rose Valley, PA, 19086-6728, United States 1 Todmorden Ln, Rose Valley, PA, 19086-6728, United States
CARL BLOOMFIELD Officer 634 DAKOTA DRIVE, HAMILTON, NJ, 08619, United States 634 DAKOTA DRIVE, HAMILTON, NJ, 08619, United States
TRACY KILCULLEN Officer 314 CATHARINE STREET, UNIT 104, PHILADELPHIA, PA, 19147, United States 314 CATHARINE STREET, UNIT 104, PHILADELPHIA, PA, 19147, United States
KEVIN D. CONNELLY Officer 1012 WALTHAM ROAD, BERWYN, PA, 19312, United States 1012 WALTHAM ROAD, BERWYN, PA, 19312, United States
Mitchel Heckert Officer 20 Red Rowan Ln, Plymouth Meeting, PA, 19462-2118, United States 20 Red Rowan Ln, Plymouth Meeting, PA, 19462-2118, United States

Director

Name Role Business address Residence address
JAMES MARQUET Director 1525 GREEN HILL CIRCLE, BERWYN, PA, 19312, United States 1525 GREEN HILL CIRCLE, BERWYN, PA, 19312, United States
BRIAN TIERNEY Director 200 FOUR FALLS CORPORATE CENTER, SUITE 100, CONSHOHOCKEN, PA, 19428, United States 44 PLANTATION DRIVE, SUFFIELD, CT, 06078, United States
FRANCES GRAHAM Director 828 CONSHOHOCKEN STATE ROAD, GLADWYNE, PA, 19035, United States 828 CONSHOHOCKEN STATE ROAD, GLADWYNE, PA, 19035, United States
CARL BLOOMFIELD Director 634 DAKOTA DRIVE, HAMILTON, NJ, 08619, United States 634 DAKOTA DRIVE, HAMILTON, NJ, 08619, United States
KEVIN SMITH Director 2040 BELLEMEADE AVENUE, HAVERTOWN, PA, 19083, United States 21445 E. BRIARWOOD DRIVE, AURORA, CO, 80016, United States
WILLIAM A. GRAHAM IV Director 828 CONSHOHOCKEN STATE ROAD, GLADWYNE, PA, 19035, United States 828 CONSHOHOCKEN STATE ROAD, GLADWYNE, PA, 19035, United States
Edwin William Selman Director 1111 Locust Street, Unit 7H, Philadelphia, PA, 19107, United States 1111 Locust Street, Unit 7H, Philadelphia, PA, 19107, United States
DINA L. DANIELE Director 104 MORNINGSIDE DRIVE, DRESHER, PA, 19025, United States 104 MORNINGSIDE DRIVE, DRESHER, PA, 19025, United States
MICHAEL J. MITCHELL Director 1295 BRIGHTON WAY, NEWTON SQUARE, PA, 19073, United States 14 Shore Rd, Danbury, CT, 06811, United States
A. PETER PRINSEN Director 251 S. 24TH STREET, UNIT A, PHILADELPHIA, PA, 19103, United States 251 S. 24TH STREET, UNIT A, PHILADELPHIA, PA, 19103, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011938627 2023-08-18 2023-08-18 Withdrawal Certificate of Withdrawal No data
BF-0011285781 2022-12-19 No data Annual Report Annual Report No data
BF-0010174220 2021-12-29 No data Annual Report Annual Report 2022
0007052659 2021-01-05 No data Annual Report Annual Report 2021
0006707162 2019-12-31 No data Annual Report Annual Report 2020
0006321817 2019-01-15 No data Annual Report Annual Report 2019
0006234111 2018-08-13 2018-08-13 Change of Agent Address Agent Address Change No data
0005982929 2017-12-11 No data Annual Report Annual Report 2018
0005726819 2016-12-29 No data Annual Report Annual Report 2017
0005705266 2016-11-21 2016-11-21 Change of Agent Agent Change No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website