| Name: | W. R GRACE LAND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1969 (55 years ago) |
| Entity Number: | 281817 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 7500 Grace Drive, COLUMBIA, MD, United States, 21044 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWIN C. SPARKS | Chief Executive Officer | 7500 GRACE DRIVE, COLUMBIA, MD, United States, 21044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-09-12 | Address | 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2014-02-05 | 2023-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-02-05 | 2023-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-09-26 | 2015-09-11 | Address | ATTN: STACY RAND, 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office) |
| 2011-09-30 | 2019-09-04 | Address | 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2011-09-30 | 2013-09-26 | Address | ATTN: JANICE PROSSER, 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office) |
| 2009-09-24 | 2011-09-30 | Address | 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2007-09-20 | 2011-09-30 | Address | ATTN: MOLLIE K SPRINKLE, 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2009-09-24 | Address | 7500 GRACE DR, COLUMBIA, MD, 21044, 4098, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912003470 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210929000133 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 190904060173 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170908006110 | 2017-09-08 | BIENNIAL STATEMENT | 2017-09-01 |
| 150911006039 | 2015-09-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 140205000168 | 2014-02-05 | CERTIFICATE OF AMENDMENT | 2014-02-05 |
| 130926006164 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930002297 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002488 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070920002190 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
