Search icon

G.E. GRACE & COMPANY, INC.

Company Details

Name: G.E. GRACE & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1995 (30 years ago)
Entity Number: 1957715
ZIP code: 13108
County: Onondaga
Place of Formation: New York
Address: 14 Highland drive, Marcellus, NY, United States, 13108
Principal Address: 14 Highland Drive, Marcellus, NY, United States, 13108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2020 133853523 2021-10-13 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing GEORGE E GRACE
G.E. GRACE & COMPANY, INC. RETIREMENT PLAN 2020 133853523 2021-10-13 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing GEORGE E GRACE
G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2019 133853523 2020-10-14 G.E. GRACE & COMPANY, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing GEORGE GRACE
G.E. GRACE & COMPANY, INC. RETIREMENT PLAN 2019 133853523 2020-10-14 G.E. GRACE & COMPANY, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing GEORGE GRACE
G.E. GRACE & COMPANY, INC. RETIREMENT PLAN 2019 133853523 2020-10-14 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing GEORGE GRACE
G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2019 133853523 2020-10-14 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing GEORGE GRACE
G.E. GRACE & COMPANY, INC. RETIREMENT PLAN 2018 133853523 2019-10-08 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing GEORGE E GRACE
G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2018 133853523 2019-10-08 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing GEORGE E GRACE
G.E. GRACE & COMPANY, INC. RETIREMENT PLAN 2017 133853523 2018-10-15 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing GEORGE E GRACE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing GEORGE E GRACE
G.E. GRACE & COMPANY, INC. DEFINED BENEFIT PENSION PLAN 2017 133853523 2018-10-15 G.E. GRACE & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531210
Sponsor’s telephone number 2124864100
Plan sponsor’s address 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing GEORGE GRACE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing GEORGE GRACE

Chief Executive Officer

Name Role Address
GEORGE E GRACE Chief Executive Officer 14 HIGHLAND DRIVE, MARCELLUS, NY, United States, 13108

DOS Process Agent

Name Role Address
GEORGE E GRACE DOS Process Agent 14 Highland drive, Marcellus, NY, United States, 13108

Licenses

Number Type End date
10301215273 ASSOCIATE BROKER 2025-10-03
31GR0834376 CORPORATE BROKER 2026-08-26
30SC0806465 ASSOCIATE BROKER 2026-05-05
109926862 REAL ESTATE PRINCIPAL OFFICE No data
10401348605 REAL ESTATE SALESPERSON 2025-06-12
10401387714 REAL ESTATE SALESPERSON 2026-07-01
10401366435 REAL ESTATE SALESPERSON 2026-06-11
10401293262 REAL ESTATE SALESPERSON 2026-08-25
10401372296 REAL ESTATE SALESPERSON 2024-12-15
10401381165 REAL ESTATE SALESPERSON 2025-10-24

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 14 HIGHLAND DRIVE, MARCELLUS, NY, 13108, USA (Type of address: Chief Executive Officer)
2024-08-28 2024-08-28 Address 646 METROPOLITAN AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2023-05-06 2024-08-28 Address 646 METROPOLITAN AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2023-05-06 2024-08-28 Address 14 highland drive, MARCELLUS, NY, 13108, USA (Type of address: Service of Process)
2022-08-04 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-15 2023-05-06 Address 646 METROPOLITAN AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2021-01-15 2023-05-06 Address 646 METROPOLITAN AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2004-10-21 2021-01-15 Address 646 METROPOLITAN AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2004-10-21 2021-01-15 Address 232 MADISON AVE, STE 600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1995-09-19 2022-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240828001572 2024-08-28 BIENNIAL STATEMENT 2024-08-28
230506000174 2022-08-04 CERTIFICATE OF CHANGE BY ENTITY 2022-08-04
210115060507 2021-01-15 BIENNIAL STATEMENT 2019-09-01
130910006742 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110922002452 2011-09-22 BIENNIAL STATEMENT 2011-09-01
090825002294 2009-08-25 BIENNIAL STATEMENT 2009-09-01
070911002738 2007-09-11 BIENNIAL STATEMENT 2007-09-01
051115002518 2005-11-15 BIENNIAL STATEMENT 2005-09-01
041021002448 2004-10-21 BIENNIAL STATEMENT 2003-09-01
950919000416 1995-09-19 CERTIFICATE OF INCORPORATION 1995-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8546757201 2020-04-28 0202 PPP 232 MADISON AVENUE SUITE 1202, NEW YORK, NY, 10016
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36852
Loan Approval Amount (current) 36852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37181.62
Forgiveness Paid Date 2021-03-24
4036268804 2021-04-15 0202 PPS 646 Metropolitan Ave, Staten Island, NY, 10301-3429
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23340
Loan Approval Amount (current) 23340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10301-3429
Project Congressional District NY-11
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23565.56
Forgiveness Paid Date 2022-04-07

Date of last update: 14 Mar 2025

Sources: New York Secretary of State