| Name: | GRAINGER SERVICE HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3915948 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 GRAINGER PKWY, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN NORRIS | Chief Executive Officer | 100 GRAINGER PKWY, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-18 | 2016-02-03 | Address | 100 GRAINGER PKWY, LAKE FOREST, IL, 60045, 5201, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2014-04-18 | Address | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, 5201, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2014-04-18 | Address | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, 5201, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-23 | 2012-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-54081 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54080 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179956 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160203006461 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140418002394 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120607002192 | 2012-06-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223000627 | 2010-02-23 | APPLICATION OF AUTHORITY | 2010-02-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
