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GRACE NATURAL RESOURCES CORP.

Company Details

Name: GRACE NATURAL RESOURCES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1982 (43 years ago) (Companies founded in February 1982)
Entity Number: 753648
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 7500 GRACE DR, COLUMBIA, MD, United States, 21044
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
W BRIAN MCGOWAN Chief Executive Officer 7500 GRACE DR, COLUMBIA, MD, United States, 21044

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1999-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-23 2000-03-27 Address ONE TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)
1998-03-23 2000-03-27 Address ONE TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
1995-05-09 1998-03-23 Address C/O W.R. GRACE & CO., ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Chief Executive Officer)
1994-03-16 1995-05-09 Address C/O W.R. GRACE & CO., ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Chief Executive Officer)
1994-03-16 1998-03-23 Address ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Principal Executive Office)
1993-06-22 2000-03-27 Address 400 NORTH ST. PAUL, DALLAS, TX, 75201, USA (Type of address: Service of Process)
1993-06-22 1994-03-16 Address TWO GALLERIA TOWER, 13455 NOEL RAOD SUITE 1500, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1993-06-22 1994-03-16 Address % W.R. GRACE & CO., ONE TOWN CENTER ROAD, BACCA RATON, FL, 33486, 1010, USA (Type of address: Chief Executive Officer)
1982-02-25 1993-06-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-11452 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080220002132 2008-02-20 BIENNIAL STATEMENT 2008-02-01
020215002159 2002-02-15 BIENNIAL STATEMENT 2002-02-01
000327003070 2000-03-27 BIENNIAL STATEMENT 2000-02-01
991207001194 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
980323002033 1998-03-23 BIENNIAL STATEMENT 1998-02-01
950509002479 1995-05-09 BIENNIAL STATEMENT 1994-02-01
940316002158 1994-03-16 BIENNIAL STATEMENT 1994-02-01
930622002054 1993-06-22 BIENNIAL STATEMENT 1993-02-01
A844294-4 1982-02-25 APPLICATION OF AUTHORITY 1982-02-25

Date of last update: 16 Nov 2024

Sources: New York Secretary of State