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 |
Name | Role | Address |
---|---|---|
W BRIAN MCGOWAN | Chief Executive Officer | 7500 GRACE DR, COLUMBIA, MD, United States, 21044 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
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) |
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