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GRAINGER SERVICE HOLDING COMPANY, INC.

Company Details

Name: GRAINGER SERVICE HOLDING COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 10 Jan 2013 (12 years ago)
Date of Dissolution: 22 Mar 2018 (7 years ago)
Date of Status Change: 22 Mar 2018 (7 years ago)
Identification Number: 000795738
Place of Formation: DELAWARE
Principal Address: 100 GRAINGER PARKWAY B3.E40 TAX DEPT, LAKE FOREST, IL, 60045-5201, USA
Mailing Address: 100 GRAINGER PARKWAY B4 T56, LAKE FOREST, IL, 60045, USA
Purpose: TURNKEY LIGHTING RETROFIT INSTALLATION SERVICES
Fictitious names: GRAINGER LIGHTING SERVICES (trading name, 2013-01-10 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
BRIAN NORRIS PRESIDENT 100 GRAINGER PARKWAY LAKE FOREST, IL 600455201 USA

TREASURER

Name Role Address
PHILIP M WEST TREASURER 100 GRAINGER PARKWAY LAKE FOREST, IL 60045-5201 USA

SECRETARY

Name Role Address
HUGO DUBOVOY JR. SECRETARY 100 GRAINGER PARKWAY LAKE FOREST, IL 60045 USA

VICE PRESIDENT

Name Role Address
JOHN L. HOWARD VICE PRESIDENT 100 GRAINGER PARKWAY LAKE FOREST, IL 60045-5201 USA
RONALD L. JADIN VICE PRESIDENT 100 GRAINGER PARKWAY LAKE FOREST, IL 60045-5201 USA

ASSISTANT SECRETARY

Name Role Address
JOANNE CHUN HUGHES ASSISTANT SECRETARY 100 GRAINGER PARKWAY LAKE FOREST, IL 600455201 UNI

DIRECTOR

Name Role Address
RONALD L. JADIN DIRECTOR 100 GRAINGER PARKWAY LAKE FOREST, IL 60045-5201 USA
JOHN L. HOWARD DIRECTOR 100 GRAINGER PARKWAY LAKE FOREST, IL 60045-5201 USA

Filings

Number Name File Date
201860766370 Application for Certificate of Withdrawal 2018-03-22
201859228250 Annual Report 2018-02-27
201734471360 Annual Report - Amended 2017-02-21
201734465350 Annual Report 2017-02-21
201692500650 Annual Report 2016-02-16
201555153450 Annual Report 2015-02-17
201436162160 Annual Report 2014-02-25
201324934330 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312050530 Statement of Change of Registered/Resident Agent Office 2013-02-12
201308598570 Fictitious Business Name Statement 2013-01-10

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State