| Name: | GRACE LOGISTICS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1984 (40 years ago) |
| Entity Number: | 963501 |
| County: | New York |
| Date of dissolution: | 14 Jan 1998 |
| Place of Formation: | Delaware |
| Address: | ATTN: SECRETARY, ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Address ZIP Code: | |
| Principal Address: | 1 TOWN CENTER RD, BOCA RATON, FL, United States, 33486 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O W. R. GRACE & CO. | DOS Process Agent | ATTN: SECRETARY, ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL J MURPHY | Chief Executive Officer | 30 PATEWOOD DR, GREENVILLE, SC, United States, 29615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-02 | 1998-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-01-23 | 1998-01-14 | Address | 1 TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Service of Process) |
| 1995-03-14 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-14 | 1997-01-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-02-11 | 1997-01-23 | Address | 30 PATEWOOD DR., GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1997-01-23 | Address | ONE TOWN CENTER RD., BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 1991-06-24 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-06-24 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-05-16 | 1993-03-24 | Name | GRACE TRANSPORTATION SERVICES, INC. |
| 1984-12-31 | 1991-06-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980114000497 | 1998-01-14 | SURRENDER OF AUTHORITY | 1998-01-14 |
| 970502000590 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 970123002114 | 1997-01-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 950314000847 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 931222002317 | 1993-12-22 | BIENNIAL STATEMENT | 1993-12-01 |
| 930324000114 | 1993-03-24 | CERTIFICATE OF AMENDMENT | 1993-03-24 |
| 930211002446 | 1993-02-11 | BIENNIAL STATEMENT | 1992-12-01 |
| 910624000094 | 1991-06-24 | CERTIFICATE OF CHANGE | 1991-06-24 |
| C011050-3 | 1989-05-16 | CERTIFICATE OF AMENDMENT | 1989-05-16 |
| B177656-4 | 1984-12-31 | APPLICATION OF AUTHORITY | 1984-12-31 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
