| Name: | O.R. GRACE, SR. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1989 (36 years ago) |
| Entity Number: | 1343588 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 55 BROOKVILLE ROAD, GLEN HEAD, NY, United States, 11545 |
| Principal Address ZIP Code: | 11545 |
| Address: | 55 BROOKVILLE RD, GLEN HEAD, NY, United States, 11545 |
| Address ZIP Code: | 11545 |
| Name | Role | Address |
|---|---|---|
| OLIVER R GRACE JR | Chief Executive Officer | 55 BROOKVILLE ROAD, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| OLIVER R GRACE JR | DOS Process Agent | 55 BROOKVILLE RD, GLEN HEAD, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-16 | 2009-03-27 | Address | 55 BROOKVILLE RD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1993-08-12 | 2009-03-27 | Address | 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1993-08-12 | 2009-03-27 | Address | 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 1993-08-12 | 2005-06-16 | Address | P.O. BOX 163, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1989-04-12 | 1993-08-12 | Address | 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130415006656 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503003208 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002827 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412003163 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050616002554 | 2005-06-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417002601 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010515002071 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 990511002599 | 1999-05-11 | BIENNIAL STATEMENT | 1999-04-01 |
| 970527002460 | 1997-05-27 | BIENNIAL STATEMENT | 1997-04-01 |
| 930812002137 | 1993-08-12 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
