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Status: | Withdrawn |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 - ) |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
BRIAN NORRIS | PRESIDENT | 100 GRAINGER PARKWAY LAKE FOREST, IL 600455201 USA |
Name | Role | Address |
---|---|---|
PHILIP M WEST | TREASURER | 100 GRAINGER PARKWAY LAKE FOREST, IL 60045-5201 USA |
Name | Role | Address |
---|---|---|
HUGO DUBOVOY JR. | SECRETARY | 100 GRAINGER PARKWAY LAKE FOREST, IL 60045 USA |
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 |
Name | Role | Address |
---|---|---|
JOANNE CHUN HUGHES | ASSISTANT SECRETARY | 100 GRAINGER PARKWAY LAKE FOREST, IL 600455201 UNI |
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 |
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