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W. W GRAINGER, INC.

Branch

Company Details

Name: W. W GRAINGER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1935 (90 years ago)
Branch of: W. W GRAINGER, INC., Illinois (Company Number LLC_00336521)
Entity Number: 32885
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 100 GRAINGER PARKWAY, LAKE FOREST, IL, United States, 60045
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DONALD G MACPHERSON Chief Executive Officer 100 GRAINGER PARKWAY, LAKE FOREST, IL, United States, 60045

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2018-09-18 2021-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-02-15 2018-09-18 Address 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, 5201, USA (Type of address: Service of Process)
2011-04-07 2017-02-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-24 2017-02-15 Address 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, 5201, USA (Type of address: Chief Executive Officer)
2001-03-15 2009-02-24 Address 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, 5201, USA (Type of address: Chief Executive Officer)
1999-09-27 2018-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2011-04-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-09 2001-03-15 Address 455 KNIGHTSBRIDGE PKWY, LINCOLNSHIRE, IL, 60069, 3620, USA (Type of address: Chief Executive Officer)
1994-03-25 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-03 1994-03-25 Address 5500 WEST HOWARD STREET, SKOKIE, IL, 60077, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230206001745 2023-02-06 BIENNIAL STATEMENT 2023-02-01
210225060160 2021-02-25 BIENNIAL STATEMENT 2021-02-01
190204060370 2019-02-04 BIENNIAL STATEMENT 2019-02-01
180918000192 2018-09-18 CERTIFICATE OF CHANGE 2018-09-18
170215006346 2017-02-15 BIENNIAL STATEMENT 2017-02-01
150202007863 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130213006550 2013-02-13 BIENNIAL STATEMENT 2013-02-01
110407002069 2011-04-07 BIENNIAL STATEMENT 2011-02-01
090224002028 2009-02-24 BIENNIAL STATEMENT 2009-02-01
070329002173 2007-03-29 BIENNIAL STATEMENT 2007-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State