Search icon

W. R. GRACE & CO.-CONN.

Branch

Company Details

Name: W. R. GRACE & CO.-CONN.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1899 (125 years ago)
Branch of: W. R. GRACE & CO.-CONN. (Company Number 0088415) (Connecticut)
Entity Number: 60955
County: New York
Place of Formation: Connecticut
Principal Address: 7500 GRACE DR, COLUMBIA, MD, United States, 21044
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
EDWIN C. SPARKS Chief Executive Officer 7500 GRACE DRIVE, COLUMBIA, MD, United States, 21044

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2019-12-05 2023-12-20 Address 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2013-12-03 2015-12-02 Address 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office)
2012-01-10 2013-12-03 Address 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office)
2005-12-14 2019-12-05 Address 7500 GRACE DRIVE, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2005-12-14 2012-01-10 Address 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office)
2003-03-21 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-06 2023-12-20 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-03-06 2005-12-14 Address 750 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2000-03-06 2005-12-14 Address 7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231220000177 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211216001910 2021-12-16 BIENNIAL STATEMENT 2021-12-16
191205060048 2019-12-05 BIENNIAL STATEMENT 2019-12-01
171213006134 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151202006064 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131203006047 2013-12-03 BIENNIAL STATEMENT 2013-12-01
120110003004 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091216002616 2009-12-16 BIENNIAL STATEMENT 2009-12-01
071204002454 2007-12-04 BIENNIAL STATEMENT 2007-12-01
051214003060 2005-12-14 BIENNIAL STATEMENT 2005-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State