W.R. Grace & Co. - Conn.

Active Columbia, MD

W.R. Grace & Co. - Conn. Overview

W.R. Grace & Co. - Conn. filed as a Foreign for Profit Corporation in the State of Florida on Monday, January 4, 1937 and is approximately eighty-seven years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own W.R. Grace & Co. - Conn.

Name
Hudson La Force 9
President
Director
President and CEO
NonDir
NonPres
Treasurer
Secretary
Vice President
Sandra Wisniewski 1
President
Bhavesh V. Patel 1
President
Thomas Deman 1
President
Sean E. Dempsey 5
Treasurer
Secretary
Assistant Secretary
Asif Arshad 1
Treasurer
Assistant Secretary
William C. Dockman 13
Director
Svp and CFO
NonTreas
Vice President
Senior Vice President
Cheree H. Johnson 1
Director
Svp and Gcs
Senior Vice President
Charles Cross 3
Assistant Secretary
R. S. Paton 2
Assistant Secretary
Mark A. Shelnitz 20
NonDir
NonSec
Secretary
Director
Director
Vice President
General Counsel
Senior Vice President
Elizabeth C. Brown 2
SVP and Chief Human
Vice President
Senior Vice President
Keith N. Cole 2
SVP Public Affairs a
Vice President
Senior Vice President
Kerrie L. Wolfe 1
Senior Vice President
Alfred E. Festa 14
President
CEO
Director
Director
Chief Executive Officer
NonDir
Gregory E. Poling 4
President
Secretary
Vice President
COO
Robert M. Tarola 19
CFO
Director
Director
Secretary
Senior Vp
Vice President
Elyse N. Filon 17
Treasurer
Vice President
Michael W. Conron 4
Treasurer
Secretary
Mark V. Montana
Treasurer
Secretary
W. Brian McGowan 21
Secretary
Senior Vp
Vice President
Mark A. Shelnicz
Secretary
William M. Corcoran 3
Vice President
Pamela K. Wagoner 2
Vice President
Richard C. Brown 1
Vice President
Craig K. Leon 3
Assistant Sec.
Patent Cns
A. Hudson La Force 2
Chief Financial Officer
Timothy Delbrugge 1
Assistant Controller
Donald J. Teichen 1
Assistant Treasurer
Robert A. Maggio
Assistant Sec.
Chief Pat
Thomas E. Blaser 1
NonDir
NonTreas
Showing 8 records out of 31

Other Companies for W.R. Grace & Co. - Conn.

W.R. Grace & Co. - Conn. is listed as an officer in three other companies.
Name Status
Grace Cocoa Associates, L.P.
Inactive
Dearborn USA, Limited Partnership
Inactive
Grace Cocoa Ventures L.P.
Inactive

Known Addresses for W.R. Grace & Co. - Conn.

6001 Broken Sound Pkwy NW Boca Raton, FL 33487 1114 Avenue of the Americas New York, NY 10036 1 Town Center Rd Boca Raton, FL 33486 7500 Grace Dr Columbia, MD 21044 5400 Broken Sound Blvd NW Boca Raton, FL 33487 62 Whittemore Ave Cambridge, MA 02140

Corporate Filings for W.R. Grace & Co. - Conn.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 804671
Date Filed: Monday, January 4, 1937
Registered Agent The Prentice-Hall Corporation System, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 1625306
Date Filed: Monday, June 13, 1966
Registered Agent The Prentice-Hall Corporation System, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Connecticut
State ID: 00293315
Date Filed: Monday, November 1, 1954
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Connecticut
State ID: C577-1965
Date Filed: Tuesday, April 6, 1965
Registered Agent The Prentice-Hall Corporation System, Nevada, Inc.

Corporate Notes

Source Date Type Note
11/4/1954 Application for Certificate of Authority
8/1/1955 Application for Amended Certificate of Authority
11/3/1958 Application for Amended Certificate of Authority
9/1/1960 Application for Amended Certificate of Authority
8/11/1961 Change of Registered Agent/Office
4/30/1962 Articles of Merger
5/23/1962 Application for Amended Certificate of Authority
6/21/1962 Application for Amended Certificate of Authority
11/2/1964 Application for Amended Certificate of Authority
4/6/1965 Foreign Qualification
5/31/1965 Application for Amended Certificate of Authority
7/12/1965 Amendment AMENDING ARTICLE IV INCREASING CAPITAL STOCK TO $43,000,000.00
5/13/1966 Merger AGREEMENT OF MERGER MERGING "GRACE CORPORATION" (A N. Y. CORP.) NOT QUALIFIED HERE INTO THIS COMPANY
6/13/1966 Application for Certificate of Authority
8/12/1966 Amendment AMENDING ARTICLE IV INCREASING CAPITAL STOCK TO $43,000,000.00 & 5,000,000 SHARES NO PAR VALUE
4/21/1967 Merger AGREEMENT OF MERGER MERGING "WESTERN MINERALS PRODUCTS COMPANY" (A MINN. CORP.) NOT HERE INTO THIS CO
4/27/1967 Articles of Merger
8/30/1967 Articles of Merger
8/31/1967 Merger AGREEMENT OF MERGER, MERGING SEA-PAK CORPORATION A GEORGIA CORP. INTO THIS COMPANY
6/5/1970 Merger AGREEMENT OF MERGER MERGING PARENTS' MAGAZINE ENTERPRISES, INC. (A NEW YORK CORP) INTO THIS COMPANY
6/8/1970 Application for Amended Certificate of Authority
8/10/1970 Articles of Merger
8/10/1970 Merger AGREEMENT OF MERGER MERGING HERMAN'S SPORT GOODS, INC. HERMAN'S MERCHANDISING CORP. CRESCENT SPORT GOODS CORPORATION (ALL DELAWARE CORP) INTO THIS COMPANY.
7/13/1971 Amendment CERT OF AMENDMENT-CAPITAL STOCK $63,000,000.00 & 5,000,000 SHARES-NO PAR
7/22/1971 Application for Amended Certificate of Authority
8/30/1971 Articles of Merger
9/1/1971 Merger AGREEMENT OF MERGER-MERGING WAYNE CANDIES, INC. AN INDIANA CORPORATION INTO THIS COMPANY
2/22/1972 Articles of Merger
2/23/1972 Merger AGREEMENT OF MERGER-MERGING AMERICAN BREEDERS SERVICE, INC. A DELAWARE CORPORATION INTO THIS COMPANY
10/12/1972 Articles of Merger
10/16/1972 Merger AGREEMENT OF MERGER-MERGING PEARCE, MAYER & GREER, INC. A NEW YORK CORPORATION INTO THIS COMPANY
1/26/1973 Articles of Merger
1/29/1973 Merger AGREEMENT OF MERGER-MERGING PIX OF AMERICA, INC. A FLORIDA CORPORATION INTO THIS COMPANY
12/5/1973 Articles of Merger
12/13/1973 Merger CERT. OF MERGER-MERGING W. R. GRACE OVERSEAS DEVELOPMENT CORPORATION A DELAWARE CORPORATION INTO THIS COMPANY
1/4/1974 Articles of Merger
1/7/1974 Merger CERT. COPY OF AGREEMENT OF MERGER MERGING FAN COACH CO., INC. AN INDIANA CORPORATION INTO THIS CO.
3/4/1974 Articles of Merger
3/5/1974 Merger AGREEMENT OF MERGER MERGING WALL TRADING CORP. A NEW YORK CORP INTO THIS COMPANY
6/3/1975 Articles of Merger
7/9/1975 Merger CERTIFICATE OF MERGER MERGING BOMAC EXPLORATION CO. A NORTH DAKOTA CORPORATION INTO THIS COMPANY
3/4/1977 Articles of Merger
1/17/1978 Certificate of Assumed Business Name
7/24/1978 Application for Amended Certificate of Authority
12/13/1978 Amendment CERT. OF FILING CAPITAL STOCK 75,000,000.00
8/26/1980 Articles of Merger
8/28/1980 Merger CERT COPY OF CERTIFICATE OF OWNERSHIP MERGING SEVERAL OUT-OF-STATE CORPORATION (NOT QUALIFIED IN NEV) INTO THIS CORP.
1/6/1985 Change of Registered Agent/Office
11/27/1985 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING: AMICON CORPORATION (A MASSACHUSETTS CORPORATION) INTO THIS CORPORATION
4/7/1986 Amendment AGREEMENT OF MERGER, MERGING DEARBORN CHEMICAL COMPANY ( A DELAWARE CORP.) INTO THIS CORP.
1/27/1988 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT CHANGE CAPITAL STOCK WAS 75000000
2/8/1988 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT REST OF CAPITAL: 40,000 PREFERRED @ $100.00, 50,000 CLASS A PREFERRED @ $100.00, & 40,000 CLASS B PREFERRED @ $100.00... CAPITAL STOCK WAS $313,000,000 AND 5,000,000 NO PAR...
6/9/1988 Application for Amended Certificate of Authority
6/13/1988 Amendment AGREEMENT MERGER: MERGING GRACE MERGER CORP., (A CONNECTICUT CORP.), NOT QUAL INTO THIS CORP...NAME CHANGE PURSUANT TO MERGER... W. R. GRACE & CO. B cQ 001
7/13/1990 Change of Registered Agent/Office
6/25/1991 Change of Registered Agent/Office
6/27/1991 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B
10/19/1992 Change of Registered Agent/Office
7/14/1997 Change of Registered Agent/Office
4/3/1998 Annual List
4/29/1999 Annual List
3/28/2000 Annual List
3/28/2001 Annual List
4/9/2001 Annual List
4/25/2001 Amendment 01-02 LIST CANCELLED $85 CK RETURNED UNPAID BY BANK (ST85) DAR
6/18/2001 Annual List
4/8/2002 Annual List
12/31/2002 Public Information Report (PIR)
4/9/2003 Annual List
12/31/2003 Public Information Report (PIR)
4/30/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
6/20/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/7/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/8/2007 Change of Office by Registered Agent
3/30/2007 Annual List
4/4/2007 Registered Agent Name Change
2/22/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
6/25/2009 Annual List
10/30/2009 Change of Office by Registered Agent
6/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/28/2011 Annual List
4/13/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
4/10/2013 Annual List
12/31/2013 Public Information Report (PIR)
4/30/2014 Annual List
4/10/2015 Annual List
12/31/2015 Public Information Report (PIR)
4/5/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/1/2017 Annual List
3/26/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/15/2019 Annual List

Trademarks for W.R. Grace & Co. - Conn.

Serial Number: 73505836
Drawing Code:
Serial Number: 73421747
Drawing Code:
Serial Number: 78147299
Drawing Code: 1000
Serial Number: 78240633
Drawing Code: 1000
Serial Number: 78225152
Drawing Code: 1000
Serial Number: 78208392
Drawing Code: 1000
Serial Number: 76220389
Drawing Code: 2000
Serial Number: 76220393
Drawing Code: 3000
Serial Number: 76378530
Drawing Code: 1000
Serial Number: 76376922
Drawing Code: 1000
View all trademarks for W.R. Grace & Co. - Conn.

Previous Trademarks for W.R. Grace & Co. - Conn.

Serial Number: 73479764
Drawing Code:
Serial Number: 76049486
Drawing Code: 1000
Serial Number: 72402214
Drawing Code:
Serial Number: 72408300
Drawing Code:
Serial Number: 78137308
Drawing Code: 1000
Serial Number: 72356200
Drawing Code:
Serial Number: 73451735
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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