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GCP APPLIED TECHNOLOGIES INC.

GCP APPLIED TECHNOLOGIES INC.

Company Details

Name:	GCP APPLIED TECHNOLOGIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2015 (10 years ago)
Entity Number:	4776582
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	20 moores road, MALVERN, PA, United States, 19355

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK RAYFIELD	Chief Executive Officer	20 MOORES ROAD, MALVERN, PA, United States, 19355

History

Start date	End date	Type	Value
2024-05-07	2024-05-07	Address	20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2024-05-07	2024-05-07	Address	62 WHITTEMORE AVENUE, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-05-07	Address	20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-06-09	Address	20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-05-07	Address	62 WHITTEMORE AVENUE, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-05-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-09	2023-06-09	Address	62 WHITTEMORE AVENUE, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-05-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-13	2023-06-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-13	2023-06-09	Address	62 WHITTEMORE AVENUE, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-06-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-02	2022-12-13	Address	62 WHITTEMORE AVE, CAMBRIDGE, MA, 02140, USA (Type of address: Service of Process)
2021-06-02	2022-12-13	Address	62 WHITTEMORE AVENUE, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
2019-06-07	2021-06-02	Address	62 WHITTEMORE AVENUE, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
2017-06-01	2019-06-07	Address	62 WHITTMORE AVENUE, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
2017-06-01	2019-06-07	Address	62 WHITTMORE AVENUE, CAMBRIDGE, MA, 02140, USA (Type of address: Principal Executive Office)
2015-06-18	2021-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240507000103	2024-05-06	AMENDMENT TO BIENNIAL STATEMENT	2024-05-06
230609001129	2023-06-09	BIENNIAL STATEMENT	2023-06-01
221213001939	2022-12-12	CERTIFICATE OF CHANGE BY ENTITY	2022-12-12
210602060126	2021-06-02	BIENNIAL STATEMENT	2021-06-01
190607060397	2019-06-07	BIENNIAL STATEMENT	2019-06-01
170601007293	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150618000179	2015-06-18	APPLICATION OF AUTHORITY	2015-06-18

Date of last update: 28 Dec 2024

Sources: New York Secretary of State