Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WILLIAM A. GRAHAM COMPANY
Filing Information
F07000003221
23-1570876
06/25/2007
PA
INACTIVE
WITHDRAWAL
08/21/2023
NONE
Principal Address
Changed: 04/23/2020
The Graham Building
One Penn Square West
Philadelphia, PA 19102
One Penn Square West
Philadelphia, PA 19102
Changed: 04/23/2020
Mailing Address
Changed: 08/21/2023
1166 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
NEW YORK, NY 10036
Changed: 08/21/2023
Registered Agent Name & Address
NONE
Registered Agent Revoked: 08/21/2023
Registered Agent Revoked: 08/21/2023
Officer/Director Detail
Name & Address
Title Managing Director
Bloomfield, Carl
Title VP
Bonner, James H.
Title Managing Director
Brogan, Sean
Title VP
Cass, Calvin
Title VP
Connelly, Kevin D.
Title Senior Vice President, Director
Daniele, Dina L.
Title COO, President, Director
Ewell, Kenneth L.
Title Director
Graham, Frances
Title CEO, Director
Graham, William A., IV
Title VP
Holden, Joseph
Title VP
Kilcullen, Tracy
Title VP
Kilgarriff, John
Title Managing Director
Marquet, James
Title Director, VC
Mitchell, Michael J.
Title Director, Senior Vice President
Morrin, Thomas
Title VP
Ogle, Richard
Title Director, Secretary, Senior Vice President, General Counsel
Prinsen, A. Peter
Title VP
Purcell, Martin J.
Title Managing Director
Selman, Edwin William
Title VP
Sharkey, Kimberly
Title Managing Director
Smith, Kevin
Title Director
Tierney, Brian
Title CFO
BAXTER, JOHN L.
Title VP
MONTELLA, DEBBIE
Title VP
CUSHMORE, NICK
Title Vice President-Surety
ADAMS, KEVIN
Title Vice President-Human Resources
BOYLE, KAREN
Title VP
FOLEY, LUKE
Title VP
HECKERT, MITCHEL
Title Vice President-Technical Development Department
IRONS, MARTY
Title VP
RICCIO, SHANE
Title Vice President-Safety Services
SPATZ, JEFF
Title Senior Vice President - Safety Services
TROZELL, MARK J.
Title Managing Director
Bloomfield, Carl
634 Dakota Drive
Hamilton, NJ 08619
Hamilton, NJ 08619
Title VP
Bonner, James H.
5 Harper’s Ferry Court
Medford, NJ 08055
Medford, NJ 08055
Title Managing Director
Brogan, Sean
1532 Stocton Road
Meadowbrook, PA 19046
Meadowbrook, PA 19046
Title VP
Cass, Calvin
127 White Cedar Drive
Sicklerville, NJ 08081
Sicklerville, NJ 08081
Title VP
Connelly, Kevin D.
1012 Waltham Road
Berwyn, PA 19312
Berwyn, PA 19312
Title Senior Vice President, Director
Daniele, Dina L.
104 Morningside Drive
Dresher, PA 19025
Dresher, PA 19025
Title COO, President, Director
Ewell, Kenneth L.
2305 Race Street
Philadelphia, PA 19103
Philadelphia, PA 19103
Title Director
Graham, Frances
828 Conshohocken State Road
Gladwyne, PA 19035
Gladwyne, PA 19035
Title CEO, Director
Graham, William A., IV
828 Conshohocken State Road
Gladwyne, PA 19035
Gladwyne, PA 19035
Title VP
Holden, Joseph
8207 Cedar Road
Elkins Park, PA 19027
Elkins Park, PA 19027
Title VP
Kilcullen, Tracy
314 Catharine Street
Unit 104
Philadelphia, PA 19147
Unit 104
Philadelphia, PA 19147
Title VP
Kilgarriff, John
645 Hickory Lane
Berwyn, PA 19312
Berwyn, PA 19312
Title Managing Director
Marquet, James
1525 Green Hill Circle
Berwyn, PA 19312
Berwyn, PA 19312
Title Director, VC
Mitchell, Michael J.
1295 Brighton Way
Newtown Square, PA 19073
Newtown Square, PA 19073
Title Director, Senior Vice President
Morrin, Thomas
1719 Chantilly Lane
Chester Springs, PA 19425
Chester Springs, PA 19425
Title VP
Ogle, Richard
41 Garlor Drive
Havertown, PA 19083
Havertown, PA 19083
Title Director, Secretary, Senior Vice President, General Counsel
Prinsen, A. Peter
251 S. 24th Street
Unit A
Philadelphia, PA 19103
Unit A
Philadelphia, PA 19103
Title VP
Purcell, Martin J.
516 Foster Drive
Springfield, PA 19064
Springfield, PA 19064
Title Managing Director
Selman, Edwin William
1111 Locust Street
Unit 7H
Philadelphia, PA 19107
Unit 7H
Philadelphia, PA 19107
Title VP
Sharkey, Kimberly
2336 W. Deerfield Drive
Media, PA 19063
Media, PA 19063
Title Managing Director
Smith, Kevin
2040 Bellemeade Avenue
Havertown, PA 19083
Havertown, PA 19083
Title Director
Tierney, Brian
200 Four Falls Corporate Center
Suite 100
Conshohocken, PA 19428
Suite 100
Conshohocken, PA 19428
Title CFO
BAXTER, JOHN L.
745 Mustin Lane
Villanova, PA 19085
Villanova, PA 19085
Title VP
MONTELLA, DEBBIE
3 Spoonwood Circle
Berwyn, PA 19312
Berwyn, PA 19312
Title VP
CUSHMORE, NICK
1311 Edgewood Road
Havertown, PA 19083
Havertown, PA 19083
Title Vice President-Surety
ADAMS, KEVIN
429 Creekview Drive
HARLEYSVILLE, PA 19438
HARLEYSVILLE, PA 19438
Title Vice President-Human Resources
BOYLE, KAREN
3615 Winona Street
PHILADELPHIA, PA 19129
PHILADELPHIA, PA 19129
Title VP
FOLEY, LUKE
1 Todmorden Lane
ROSE VALLEY, PA 19086
ROSE VALLEY, PA 19086
Title VP
HECKERT, MITCHEL
20 Red Rowan Lane
PLYMOUTH MEETING, PA 19462
PLYMOUTH MEETING, PA 19462
Title Vice President-Technical Development Department
IRONS, MARTY
109 Barley Mill Road
WALLINGFORD, PA 19086
WALLINGFORD, PA 19086
Title VP
RICCIO, SHANE
18 Breezeknoll Drive
WESTFIELD, NJ 07090
WESTFIELD, NJ 07090
Title Vice President-Safety Services
SPATZ, JEFF
660 Main Street
OLNEY, PA 19547
OLNEY, PA 19547
Title Senior Vice President - Safety Services
TROZELL, MARK J.
411 Windy Hill Road
GILBERTSVILLE, PA 19525
GILBERTSVILLE, PA 19525
Annual Reports
| Report Year | Filed Date |
| 2021 | 04/21/2021 |
| 2022 | 04/27/2022 |
| 2023 | 02/21/2023 |
Document Images