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W. W GRAINGER, INC.

W. W GRAINGER, INC.

Branch

Company Details

Name:	W. W GRAINGER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1935 (90 years ago)
Branch of:	W. W GRAINGER, INC., Illinois (Company Number LLC_00336521)
Entity Number:	32885
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	100 GRAINGER PARKWAY, LAKE FOREST, IL, United States, 60045
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DONALD G. MACPHERSON	Chief Executive Officer	100 GRAINGER PARKWAY, LAKE FOREST, IL, United States, 60045

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-02-10	2025-02-10	Address	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2021-02-25	2025-02-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-18	2025-02-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-09-18	2021-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-02-15	2018-09-18	Address	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, 5201, USA (Type of address: Service of Process)
2017-02-15	2025-02-10	Address	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2011-04-07	2017-02-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-24	2017-02-15	Address	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, 5201, USA (Type of address: Chief Executive Officer)
2001-03-15	2009-02-24	Address	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, 5201, USA (Type of address: Chief Executive Officer)
1999-09-27	2018-09-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2011-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-09	2001-03-15	Address	455 KNIGHTSBRIDGE PKWY, LINCOLNSHIRE, IL, 60069, 3620, USA (Type of address: Chief Executive Officer)
1994-03-25	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-03	1999-03-09	Address	5500 WEST HOWARD STREET, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
1993-06-03	2001-03-15	Address	5500 WEST HOWARD STREET, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office)
1993-06-03	1994-03-25	Address	5500 WEST HOWARD STREET, SKOKIE, IL, 60077, USA (Type of address: Service of Process)
1985-11-04	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-04	1993-06-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-06-10	1985-11-04	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1953-02-16	1985-11-04	Address	533 CANAL ST., NEW YORK, NY, USA (Type of address: Registered Agent)
1937-01-04	1953-02-16	Address	81 WALKER ST., NEW YORK, NY, USA (Type of address: Registered Agent)
1937-01-04	1937-01-04	Address	81 WALKER ST., NEW YORK, NY, USA (Type of address: Registered Agent)
1936-06-19	1937-01-04	Address	109 LAFAYETTE ST., NEW YORK, NY, USA (Type of address: Registered Agent)
1935-02-25	1966-06-10	Address	145 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250210004383	2025-02-10	BIENNIAL STATEMENT	2025-02-10
230206001745	2023-02-06	BIENNIAL STATEMENT	2023-02-01
210225060160	2021-02-25	BIENNIAL STATEMENT	2021-02-01
190204060370	2019-02-04	BIENNIAL STATEMENT	2019-02-01
180918000192	2018-09-18	CERTIFICATE OF CHANGE	2018-09-18
170215006346	2017-02-15	BIENNIAL STATEMENT	2017-02-01
150202007863	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130213006550	2013-02-13	BIENNIAL STATEMENT	2013-02-01
110407002069	2011-04-07	BIENNIAL STATEMENT	2011-02-01
090224002028	2009-02-24	BIENNIAL STATEMENT	2009-02-01
070329002173	2007-03-29	BIENNIAL STATEMENT	2007-02-01
050329002314	2005-03-29	BIENNIAL STATEMENT	2005-02-01
030206002451	2003-02-06	BIENNIAL STATEMENT	2003-02-01
010315002574	2001-03-15	BIENNIAL STATEMENT	2001-02-01
990927000343	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990309002655	1999-03-09	BIENNIAL STATEMENT	1999-02-01
970326002086	1997-03-26	BIENNIAL STATEMENT	1997-02-01
940325002185	1994-03-25	BIENNIAL STATEMENT	1994-02-01
930603002622	1993-06-03	BIENNIAL STATEMENT	1993-02-01
B284929-2	1985-11-04	CERTIFICATE OF AMENDMENT	1985-11-04
563513-3	1966-06-10	CERTIFICATE OF AMENDMENT	1966-06-10
F946-45	1953-09-24	CERTIFICATE OF AMENDMENT	1953-09-24
F931-50	1953-02-16	CERTIFICATE OF AMENDMENT	1953-02-16
F642-44	1937-01-04	CERTIFICATE OF AMENDMENT	1937-01-04
F606-25	1937-01-04	CERTIFICATE OF AMENDMENT	1937-01-04
F596-51	1936-06-19	CERTIFICATE OF AMENDMENT	1936-06-19
F576-40	1935-02-25	APPLICATION OF AUTHORITY	1935-02-25

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

W. W GRAINGER, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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