| Name: | O.R. GRACE, JR. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1989 (36 years ago) |
| Entity Number: | 1343397 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 241 BRADLEY PLACE, PALM BEACH, FL, United States, 33480 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| OLIVER R. GRACE, JR. | Chief Executive Officer | 241 BRADLEY PLACE, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-01 | 2017-09-12 | Address | 241 BRADLEY PLACE, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2011-05-12 | 2015-04-01 | Address | 265 SUNRISE AVENUE, STE 204A, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2011-05-12 | 2015-04-01 | Address | 265 SUNRISE AVENUE, STE 204A, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2011-05-12 | 2015-04-01 | Address | 265 SUNRISE AVENUE, STE 204A, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 1993-05-05 | 2011-05-12 | Address | 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 1993-05-05 | 2011-05-12 | Address | 32 WELLINGTON ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 1989-04-12 | 2011-05-12 | Address | 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060287 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061462 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170912000397 | 2017-09-12 | CERTIFICATE OF CHANGE | 2017-09-12 |
| 170404006274 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006292 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130404006753 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512002866 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002834 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070522002478 | 2007-05-22 | BIENNIAL STATEMENT | 2007-04-01 |
| 050525002698 | 2005-05-25 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
