| Entity Name: | GRAINGER SERVICE HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Nov 2009 (Companies founded in November 2009) |
| Business ALEI: | 0988489 |
| Annual report due: | 17 Nov 2017 |
| Business address: | 100 GRAINGER PARKWAY B3.E40 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045 |
| Place of Formation: | DELAWARE |
| E-Mail: | Ken.Marciniak@grainger.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN L. HOWARD | Officer | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States |
| BRIAN NORRIS | Officer | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States | 94 S. WYNSTONE DRIVE, NORTH BARRINGTON, IL, 60010, United States |
| HUGO DUBOVOY JR. | Officer | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States | 3058 VALCOUR DRIVE, GLENVIEW, IL, 60026, United States |
| PHILIP M. WEST | Officer | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States | 1300 SLEEPY HOLLOW ROAD, GLENVIEW, IL, 60025, United States |
| JAMES T. RYAN | Officer | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States | 13104 WEST 126 TERRACE, OVERLAND PARK, KS, 66213, United States |
| MICHAEL L. HOWARD | Officer | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States | 14 TOURNAMENT DR. NORTH, HAWTHORN WOODS, IL, 60047, United States |
| RONALD L. JADIN | Officer | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States | 2520 CEDAR DRIVE, BURLINGTON, WI, 53105, United States |
| NONI ELLISON SOUTHALL | Officer | 100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States | 655 S. BUCKINGHAM COURT, LAKE FOREST, IL, 60045, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005914745 | 2017-08-23 | 2017-08-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0005689633 | 2016-11-08 | No data | Annual Report | Annual Report | 2016 |
| 0005423211 | 2015-11-04 | No data | Annual Report | Annual Report | 2015 |
| 0005213358 | 2014-11-05 | No data | Annual Report | Annual Report | 2014 |
| 0004976828 | 2013-11-05 | No data | Annual Report | Annual Report | 2013 |
| 0004743182 | 2012-11-06 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004470435 | 2011-11-11 | No data | Annual Report | Annual Report | 2011 |
| 0004364019 | 2011-04-26 | No data | Annual Report | Annual Report | 2010 |
| 0004051865 | 2009-11-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
