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GRACE NATURAL RESOURCES CORP.

GRACE NATURAL RESOURCES CORP.

Company Details

Name:	GRACE NATURAL RESOURCES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1982 (43 years ago)
Entity Number:	753648
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	7500 GRACE DR, COLUMBIA, MD, United States, 21044
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
W BRIAN MCGOWAN	Chief Executive Officer	7500 GRACE DR, COLUMBIA, MD, United States, 21044

History

Start date	End date	Type	Value
1999-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-23	2000-03-27	Address	ONE TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)
1998-03-23	2000-03-27	Address	ONE TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
1995-05-09	1998-03-23	Address	C/O W.R. GRACE & CO., ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Chief Executive Officer)
1994-03-16	1995-05-09	Address	C/O W.R. GRACE & CO., ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-11452	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
080220002132	2008-02-20	BIENNIAL STATEMENT	2008-02-01
020215002159	2002-02-15	BIENNIAL STATEMENT	2002-02-01
000327003070	2000-03-27	BIENNIAL STATEMENT	2000-02-01
991207001194	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07

Date of last update: 17 Mar 2025

Sources: New York Secretary of State