| Name: | W. R GRACE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1970 (55 years ago) |
| Date of dissolution: | 21 Nov 1994 |
| Entity Number: | 231607 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | % W.R. GRACE & CO., ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 1000
Share Par Value 20
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W. R GRACE PROPERTIES, INC., Alabama | 000-857-458 | Alabama |
| Headquarter of | W. R GRACE PROPERTIES, INC., FLORIDA | 829888 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J. P. NEEVES | Chief Executive Officer | ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| THE CORP. % THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRLCE, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-06-12 | 1991-07-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-06-12 | 1991-07-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1970-05-26 | 1986-06-12 | Address | COMPANY, 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-05-26 | 1986-06-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C237566-2 | 1996-08-01 | ASSUMED NAME CORP INITIAL FILING | 1996-08-01 |
| 941121000408 | 1994-11-21 | CERTIFICATE OF MERGER | 1994-11-21 |
| 000046004829 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 930401002034 | 1993-04-01 | BIENNIAL STATEMENT | 1992-05-01 |
| 910719000086 | 1991-07-19 | CERTIFICATE OF CHANGE | 1991-07-19 |
| B369251-2 | 1986-06-12 | CERTIFICATE OF AMENDMENT | 1986-06-12 |
| A282723-4 | 1975-12-30 | CERTIFICATE OF MERGER | 1976-01-01 |
| 845789-4 | 1970-07-10 | CERTIFICATE OF AMENDMENT | 1970-07-10 |
| 836600-3 | 1970-05-26 | CERTIFICATE OF INCORPORATION | 1970-05-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
