| Name: | W. R GRACE CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1976 (48 years ago) |
| Entity Number: | 402083 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 7500 Grace Drive, COLUMBIA, MD, United States, 21044 |
| Principal Address ZIP Code: | 21044 |
Shares Details
Shares issued 1000
Share Par Value 20
Type 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 DR, COLUMBIA, MD, United States, 21044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2022-07-19 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 20 |
| 2020-06-03 | 2024-09-04 | Address | 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2014-02-05 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-02-05 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-06-21 | 2016-06-09 | Address | ATTN. J L PROSSER, 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office) |
| 2012-06-21 | 2020-06-03 | Address | 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2004-07-30 | 2012-06-21 | Address | 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office) |
| 2000-07-03 | 2004-07-30 | Address | 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office) |
| 2000-07-03 | 2012-06-21 | Address | 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004076 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220628000223 | 2022-06-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060280 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006069 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006369 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006940 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 140205000161 | 2014-02-05 | CERTIFICATE OF AMENDMENT | 2014-02-05 |
| 120621006138 | 2012-06-21 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629002929 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 20090827027 | 2009-08-27 | ASSUMED NAME LLC INITIAL FILING | 2009-08-27 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
