Detail by Officer/Registered Agent Name
Foreign Profit Corporation
W. R. GRACE & CO.
Filing Information
F97000004292
65-0773649
08/15/1997
DE
ACTIVE
NAME CHANGE AMENDMENT
06/19/1998
NONE
Principal Address
Changed: 08/22/2000
7500 GRACE DRIVE
COLUMBIA, MD 21044
COLUMBIA, MD 21044
Changed: 08/22/2000
Mailing Address
Changed: 04/23/2024
7500 GRACE DRIVE
COLUMBIA, MD 21044
COLUMBIA, MD 21044
Changed: 04/23/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title DIRECTOR
PATEL, BHAVESH (BOB)
Title SVP, GENERAL COUNSEL AND SECRETARY
YOO, ANTHONY H.
Title SVP, CFO AND INFORMATION TECHNOLOGY
BROWN, MICHAEIL J.
Title Asst. Secretary
DEMPSEY, SEAN E
Title Director
SLACK, HENRY R.
Title DIRECTOR
MILLSTONE, DAVID
Title DIRECTOR
WINTER, DAVID
Title DIRECTOR
POLLACK, JASON
Title DIRETOR
SOUTH, HAMILTON
Title DIRECTOR
FEINSTEIN, SAM
Title PRESIDENT, CEO AND DIRECTOR
SPARKS, EDWIN C.
Title DIRECTOR
PATEL, BHAVESH (BOB)
7500 GRACE DRIVE
COLUMBIA, MD 21044
COLUMBIA, MD 21044
Title SVP, GENERAL COUNSEL AND SECRETARY
YOO, ANTHONY H.
7500 GRACE DRIVE
COLUMBIA, MD 21044
COLUMBIA, MD 21044
Title SVP, CFO AND INFORMATION TECHNOLOGY
BROWN, MICHAEIL J.
7500 GRACE DRIVE
COLUMBIA, MD 21044
COLUMBIA, MD 21044
Title Asst. Secretary
DEMPSEY, SEAN E
7500 GRACE DRIVE
COLUMBIA, MD 21044
COLUMBIA, MD 21044
Title Director
SLACK, HENRY R.
9 WEST 57TH STREET
47TH FLOOR
NEW YORK, NY 10019
47TH FLOOR
NEW YORK, NY 10019
Title DIRECTOR
MILLSTONE, DAVID
9 WEST 57TH STREET
47TH FLOOR
NEW YORK, NY 10019
47TH FLOOR
NEW YORK, NY 10019
Title DIRECTOR
WINTER, DAVID
9 WEST 57TH STREET
47TH FLOOR
NEW YORK, NY 10019
47TH FLOOR
NEW YORK, NY 10019
Title DIRECTOR
POLLACK, JASON
9 WEST 57TH STREET
47TH FLOOR
NEW YORK, NY 10019
47TH FLOOR
NEW YORK, NY 10019
Title DIRETOR
SOUTH, HAMILTON
9 WEST 57TH STREET
47TH FLOOR
NEW YORK, NY 10019
47TH FLOOR
NEW YORK, NY 10019
Title DIRECTOR
FEINSTEIN, SAM
9 WEST 57TH STREET
47TH FLOOR
NEW YORK, NY 10019
47TH FLOOR
NEW YORK, NY 10019
Title PRESIDENT, CEO AND DIRECTOR
SPARKS, EDWIN C.
7500 GRACE DRIVE
COLUMBIA, MD 21044
COLUMBIA, MD 21044
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 04/26/2023 |
2024 | 04/23/2024 |
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