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  5. G.E. GRACE & COMPANY, INC.

G.E. GRACE & COMPANY, INC.

Company Details

Name: G.E. GRACE & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1995 (29 years ago)
Entity Number: 1957715
ZIP code: 13108
County: Onondaga
Place of Formation: New York
Address: 14 Highland drive, Marcellus, NY, United States, 13108
Principal Address: 14 Highland Drive, Marcellus, NY, United States, 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
G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2020 133853523 2021-10-13 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing GEORGE E GRACE
G.E. GRACE & COMPANY, INC. RETIREMENT PLAN 2020 133853523 2021-10-13 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing GEORGE 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 plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing GEORGE GRACE
G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2019 133853523 2020-10-14 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing GEORGE GRACE
G.E. GRACE & COMPANY, INC. RETIREMENT PLAN 2019 133853523 2020-10-14 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing GEORGE 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 plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing GEORGE GRACE
G.E. GRACE & COMPANY, INC. RETIREMENT PLAN 2018 133853523 2019-10-08 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing GEORGE E GRACE
G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2018 133853523 2019-10-08 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing GEORGE E GRACE
G.E. GRACE & COMPANY, INC. RETIREMENT PLAN 2017 133853523 2018-10-15 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing GEORGE E GRACE
G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2017 133853523 2018-10-15 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing GEORGE 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 No data
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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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