Entity Name: | W.R. GRACE & CO. - CONN. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 04 Jan 1937 (88 years ago) |
Branch of: | W.R. GRACE & CO. - CONN., CONNECTICUT (Company Number 0088415) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Jan 2012 (13 years ago) |
Document Number: | 804671 |
FEI/EIN Number |
135114230
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7500 GRACE DR, COLUMBIA, MD, 21044 |
Mail Address: | 7500 GRACE DR, COLUMBIA, MD, 21044, US |
Place of Formation: | CONNECTICUT |
Name | Role | Address |
---|---|---|
PATEL BHAVESH ( | Director | 7500 GRACE DR, COLUMBIA, MD, 21044 |
DEMPSEY SEAN E | Assi | 7500 GRACE DR, COLUMBIA, MD, 21044 |
ARSHAD ASIF | Treasurer | 7500 GRACE DR, COLUMBIA, MD, 21044 |
Sparks Edwin C | President | 7500 GRACE DR, COLUMBIA, MD, 21044 |
Brown Michael J | Director | 7500 GRACE DR, COLUMBIA, MD, 21044 |
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-23 | 7500 GRACE DR, COLUMBIA, MD 21044 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
MERGER | 2012-01-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000119713 |
CHANGE OF PRINCIPAL ADDRESS | 2000-04-29 | 7500 GRACE DR, COLUMBIA, MD 21044 | - |
REGISTERED AGENT NAME CHANGED | 1994-05-01 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
AMENDMENT | 1988-08-30 | - | - |
NAME CHANGE AMENDMENT | 1988-06-07 | W.R. GRACE & CO. - CONN. | - |
EVENT CONVERTED TO NOTES | 1986-04-11 | - | - |
EVENT CONVERTED TO NOTES | 1985-10-09 | - | - |
EVENT CONVERTED TO NOTES | 1984-08-10 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000506165 | TERMINATED | 1000000262847 | LEON | 2012-04-11 | 2022-07-05 | $ 749.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-01 |
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-02-27 |
ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State