| Name: | William A Graham Company |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 24 Sep 2007 (17 years ago) |
| Business ID: | 919707 |
| State of Incorporation: | PENNSYLVANIA |
| Principal Office Address: | The Graham Building, One Penn Square WestPhiladelphia, PA 19102 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Kenneth L. Ewell | Director | 2305 Race Street, Philadelphia, PA 19103 |
| Dina L. Daniele | Director | 104 Morningside Drive, Dresher, PA 19025 |
| A. Peter Prinsen | Director | 251 S. 24th Street, Unit A, Philadelphia, PA 19103 |
| William A. Graham IV | Director | 828 Conshohocken State Road, Gladwyne, PA 19035 |
| Carl Bloomfield | Director | 634 Dakota Drive, Hamilton, NJ 08619 |
| Sean Brogan | Director | 1532 Stocton Road, Meadowbrook, PA 19046 |
| Frances Graham | Director | 828 Conshohocken State Road, Gladwyne, PA 19035 |
| James Marquet | Director | 1525 Green Hill Circle, Berwyn, PA 19312 |
| Michael J. Mitchell | Director | 1295 Brighton Way, Newtown Square, PA 19073 |
| Edwin William Selman | Director | 1111 Locust Street, Unit 7H, Philadelphia, PA 19107 |
| Name | Role | Address |
|---|---|---|
| Kenneth L. Ewell | President | 2305 Race Street, Philadelphia, PA 19103 |
| Name | Role | Address |
|---|---|---|
| James H. Bonner | Vice President | 5 Harpers Ferry Court, Medford, NJ 08055 |
| Calvin Cass | Vice President | 127 White Cedar Drive, Sicklerville, NJ 08081 |
| Kevin D. Connelly | Vice President | 1012 Waltham Road, Berwyn, PA 19312 |
| Dina L. Daniele | Vice President | 104 Morningside Drive, Dresher, PA 19025 |
| Joseph Holden | Vice President | 8207 Cedar Road, Elkins Park, PA 19027 |
| Tracy Kilcullen | Vice President | 314 Catharine Street, Unit 104, Philadelphia, PA 19147 |
| John Kilgarriff | Vice President | 645 Hickory Lane, Berwyn, PA 19312 |
| Debbie Montella | Vice President | 3 Spoonwood Circle, Berwyn, PA 19312 |
| Thomas Morrin | Vice President | 1719 Chantilly Lane, Chester Springs, PA 19425 |
| Richard Ogle | Vice President | 41 Garlor Drive, Havertown, PA 19083 |
| Name | Role | Address |
|---|---|---|
| A. Peter Prinsen | Secretary | 251 S. 24th Street, Unit A, Philadelphia, PA 19103 |
| Name | Role | Address |
|---|---|---|
| William A. Graham IV | Chief Executive Officer | 828 Conshohocken State Road, Gladwyne, PA 19035 |
| Name | Role | Address |
|---|---|---|
| John L. Baxter | Chief Financial Officer | 745 Mustin Lane, Villanova, PA 19085 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2023-09-05 | Merger For Marsh & McLennan Agency LLC |
| Annual Report | Filed | 2023-04-14 | Annual Report For William A Graham Company |
| Annual Report | Filed | 2022-04-15 | Annual Report For William A Graham Company |
| Annual Report | Filed | 2021-04-15 | Annual Report For William A Graham Company |
| Annual Report | Filed | 2020-04-13 | Annual Report For William A Graham Company |
| Registered Agent Change of Address | Filed | 2020-01-16 | Agent Address Change For |
| Annual Report | Filed | 2019-04-02 | Annual Report For William A Graham Company |
| Annual Report | Filed | 2018-04-06 | Annual Report For William A Graham Company |
| Annual Report | Filed | 2017-04-11 | Annual Report For William A Graham Company |
| Amendment Form | Filed | 2016-10-11 | Amendment For William A Graham Company |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
