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G.E. GRACE & COMPANY, INC.

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Details

Entity Number 1957715

Status Active

NameG.E. GRACE & COMPANY, INC.

CountyOnondaga

Date of registration 19 Sep 1995 (29 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 14 Highland drive, Marcellus, NY, United States, 13108

Address ZIP code 13108

Principal Address 14 Highland Drive, Marcellus, NY, United States, 13108

Principal Address ZIP code 13108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN

2020

133853523

2021-10-13

G.E. GRACE & COMPANY, INC.

2

View Page

Three-digit plan number (PN)002
Effective date of plan2014-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2021-10-13
Name of individual signingGEORGE E GRACE
RoleEmployer/plan sponsor
Date2021-10-13
Name of individual signingGEORGE E GRACE

G.E. GRACE & COMPANY, INC. RETIREMENT PLAN

2020

133853523

2021-10-13

G.E. GRACE & COMPANY, INC.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2021-10-13
Name of individual signingGEORGE E GRACE
RoleEmployer/plan sponsor
Date2021-10-13
Name of individual signingGEORGE E GRACE

G.E. GRACE & COMPANY, INC. RETIREMENT PLAN

2019

133853523

2020-10-14

G.E. GRACE & COMPANY, INC.

2

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2020-10-14
Name of individual signingGEORGE GRACE
RoleEmployer/plan sponsor
Date2020-10-14
Name of individual signingGEORGE GRACE

G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN

2019

133853523

2020-10-14

G.E. GRACE & COMPANY, INC.

2

View Page

Three-digit plan number (PN)002
Effective date of plan2014-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2020-10-14
Name of individual signingGEORGE GRACE
RoleEmployer/plan sponsor
Date2020-10-14
Name of individual signingGEORGE GRACE

G.E. GRACE & COMPANY, INC. RETIREMENT PLAN

2019

133853523

2020-10-14

G.E. GRACE & COMPANY, INC.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2020-10-14
Name of individual signingGEORGE GRACE
RoleEmployer/plan sponsor
Date2020-10-14
Name of individual signingGEORGE GRACE

G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN

2019

133853523

2020-10-14

G.E. GRACE & COMPANY, INC.

2

Three-digit plan number (PN)002
Effective date of plan2014-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2020-10-14
Name of individual signingGEORGE GRACE
RoleEmployer/plan sponsor
Date2020-10-14
Name of individual signingGEORGE GRACE

G.E. GRACE & COMPANY, INC. RETIREMENT PLAN

2018

133853523

2019-10-08

G.E. GRACE & COMPANY, INC.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2019-10-08
Name of individual signingGEORGE E GRACE
RoleEmployer/plan sponsor
Date2019-10-08
Name of individual signingGEORGE E GRACE

G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN

2018

133853523

2019-10-08

G.E. GRACE & COMPANY, INC.

2

View Page

Three-digit plan number (PN)002
Effective date of plan2014-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2019-10-08
Name of individual signingGEORGE E GRACE
RoleEmployer/plan sponsor
Date2019-10-08
Name of individual signingGEORGE E GRACE

G.E. GRACE & COMPANY, INC. RETIREMENT PLAN

2017

133853523

2018-10-15

G.E. GRACE & COMPANY, INC.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2018-10-15
Name of individual signingGEORGE E GRACE
RoleEmployer/plan sponsor
Date2018-10-15
Name of individual signingGEORGE E GRACE

G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN

2017

133853523

2018-10-15

G.E. GRACE & COMPANY, INC.

2

View Page

Three-digit plan number (PN)002
Effective date of plan2014-01-01
Business code531210
Sponsor’s telephone number2124864100
Plan sponsor’s address232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

RolePlan administrator
Date2018-10-15
Name of individual signingGEORGE GRACE
RoleEmployer/plan sponsor
Date2018-10-15
Name of individual signingGEORGE GRACE

Chief Executive Officer

Name Role Address

GEORGE E GRACE

Chief Executive Officer

14 HIGHLAND DRIVE, MARCELLUS, NY, United States, 13108

DOS Process Agent

Name Role Address

GEORGE E GRACE

DOS Process Agent

14 Highland drive, Marcellus, NY, United States, 13108

Licenses

Number Type End date

10301215273

ASSOCIATE BROKER

2025-10-03

31GR0834376

CORPORATE BROKER

2026-08-26

30SC0806465

ASSOCIATE BROKER

2026-05-05

109926862

REAL ESTATE PRINCIPAL OFFICE

10401348605

REAL ESTATE SALESPERSON

2025-06-12

10401387714

REAL ESTATE SALESPERSON

2026-07-01

10401366435

REAL ESTATE SALESPERSON

2026-06-11

10401293262

REAL ESTATE SALESPERSON

2026-08-25

10401372296

REAL ESTATE SALESPERSON

2024-12-15

10401381165

REAL ESTATE SALESPERSON

2025-10-24

History

Start date End date Type Value

2024-08-28

2024-08-28

Address

14 HIGHLAND DRIVE, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer)

2024-08-28

2024-08-28

Address

646 METROPOLITAN AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)

2023-05-06

2024-08-28

Address

646 METROPOLITAN AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)

2023-05-06

2024-08-28

Address

14 highland drive, MARCELLUS, NY, 13108, USA (Type of address: Service of Process)

2022-08-04

2024-08-28

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2021-01-15

2023-05-06

Address

646 METROPOLITAN AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

2021-01-15

2023-05-06

Address

646 METROPOLITAN AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)

2004-10-21

2021-01-15

Address

646 METROPOLITAN AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

2004-10-21

2021-01-15

Address

232 MADISON AVE, STE 600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

1995-09-19

2022-08-04

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

240828001572

2024-08-28

BIENNIAL STATEMENT

2024-08-28

230506000174

2022-08-04

CERTIFICATE OF CHANGE BY ENTITY

2022-08-04

210115060507

2021-01-15

BIENNIAL STATEMENT

2019-09-01

130910006742

2013-09-10

BIENNIAL STATEMENT

2013-09-01

110922002452

2011-09-22

BIENNIAL STATEMENT

2011-09-01

090825002294

2009-08-25

BIENNIAL STATEMENT

2009-09-01

070911002738

2007-09-11

BIENNIAL STATEMENT

2007-09-01

051115002518

2005-11-15

BIENNIAL STATEMENT

2005-09-01

041021002448

2004-10-21

BIENNIAL STATEMENT

2003-09-01

950919000416

1995-09-19

CERTIFICATE OF INCORPORATION

1995-09-19

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts