Gencorp Inc. Overview
Gencorp Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, February 29, 1940 and is approximately eighty-four years old, as recorded in documents filed with New York 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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Gencorp Inc.
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Key People
Who own Gencorp Inc.
Name | |
---|---|
Eileen P. Drake 3 |
President
Chief Executive Officer
CEO
|
Warren G. Lichtenstein 1 |
Chairman
Director
|
James E. Henderson 1 |
Chairman
Director
Chairman of the Boar
|
Scott J. Seymour 5 |
President
CEO
Director
Chief Executive Officer
|
J. Scott Neish 2 |
President
Interim CEO
Aerojet-General Co
|
James S. Neish 1 |
President
CEO
Vice President
Aerojet
General Corporation
Interim P Resident
Interim CEO
Presid Ent
|
John Joy 1 |
Treasurer
Vice President
|
William M. Lau 1 |
Treasurer
Vice President
|
Kathleen E. Redd 11 |
Secretary
Vice President
Controller
Assistant Secretary
Chief Financial Officer
|
Christopher C. Cambria 3 |
Secretary
Vice President
General Counsel
|
Mark A. Whitney 1 |
Secretary
Senior Vp
General Counsel
|
Martin Turchin 1 |
Director
|
David A. Lober |
Director
|
Marrill A. McPeak |
Director
|
Robert G. Hall |
Secretary
Assistant Secretary
Assistant Sec.
|
David A. Lorber |
Director
|
Robert C. Woods |
Director
|
Thomas A. Corcoran |
Director
|
James H. Perry |
Director
|
Chris W. Conley 2 |
Vice President
Environmental
Environmental Health
|
John Schumacher 1 |
Vice President
|
Linda B. Cutler 1 |
Vice President
Corporate Communicat
|
Bryan P. Ramsey 1 |
Vice President
Human Resources
|
Yasmin R. Seyal 1 |
Vice President
|
Linda B. Culler |
Vice President
Corporate Communicat
|
Showing 8 records out of 25
Known Addresses for Gencorp Inc.
Corporate Filings for Gencorp Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 805175 |
Date Filed: | Tuesday, February 20, 1940 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 1083406 |
Date Filed: | Tuesday, April 13, 1943 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 00182769 |
Date Filed: | Tuesday, February 20, 1940 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C80-1940 |
Date Filed: | Saturday, February 24, 1940 |
Date Expired: | Wednesday, February 17, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03689549 |
Date Filed: | Monday, June 30, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 33859 |
Date Filed: | Thursday, February 29, 1940 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/24/1940 | Foreign Qualification | ||
2/29/1940 | Name History/Actual | The General Tire & Rubber Company | |
4/3/1943 | Amendment | AMENDING ARTICLE III | |
4/13/1943 | Legacy Filing | ||
4/13/1943 | Legacy Filing | ||
12/23/1943 | Amendment | @ 9:00 A.M. CERT. OF REDUCTION OF STATED CAPITAL @ 9:10 A.M. AMENDING ARTICLE FOURTH | |
5/21/1945 | Amendment | AMENDMENT INCREASING CAPITAL STOCK TO $19,750,000.00 AMENDMENT AMENDING RESOLUTIONS | |
7/22/1946 | Amendment | INCREASING CAPITAL STOCK TO $21,750,000.00 DESIGNATION OF SERIES PREFERRED STOCK | |
5/17/1949 | Amendment | AMENDING ARTICLE FIFTH | |
4/22/1952 | Amendment | AMENDING ARTICLE FOURTH, CAPITALIZATION NOT INCREASED | |
5/11/1953 | Amendment | AMENDING ART IV. | |
1/12/1954 | Amendment | AMENDING ART. IV. | |
5/11/1954 | Merger | MERGING BOLTA CORPORATION AN OHIO CORPORATION INTO THIS CORP. MERGING "TEXTILEATHER CORPORATION A DEL. " INTO THIS CORP. | |
5/28/1954 | Amendment | AMENDING ARTICLE THIRD | |
4/21/1955 | Amendment | @ 10 A.M. CERTIFICATE OF AMENDMENT @ 10:10 A.M. CERTIFICATE OF AMENDMENT | |
11/14/1955 | Merger | MERGING RESPRO INC. A RHODE ISLAND CORPORATION INTO THIS COMPANY | |
12/1/1955 | Amendment | CERTIFICATE OF AMENDMENT | |
3/21/1956 | Amendment | @ 1:15 P.M. INC. CAP STOCK @ 1 P.M. AMENDING ART FIFTH | |
4/25/1956 | Amendment | AMENDMENT INCREASING CAPITAL STOCK | |
8/14/1956 | Amendment | AMENDING ARTICLE FIFTH | |
4/22/1957 | Amendment | CERTIFICATE OF AMENDMENT | |
10/1/1957 | Amendment | AMENDING ARTICLE FOURTH | |
12/10/1957 | Amendment | CERTIFICATE OF AMENDMENT | |
4/17/1962 | Amendment | CERTIFICATE OF AMENDMENT INCREASING CAPITAL STOCK TO $94,763,900.00 | |
6/15/1965 | Amendment | AMENDING ARTICLE V. BY ADDING NEW PARAGRAPH | |
4/10/1967 | Amendment | AMEND. AMENDING ARTICLES IV, VI, VII | |
4/17/1967 | Amendment | CERTIFICATE OF AMENDED ARTICLES | |
7/5/1972 | Amendment | AMENDMENT: ARTICLE IV $89,925,100.00 | |
4/13/1973 | R. | ||
1/3/1979 | Assumed Name Certificate | ||
3/29/1984 | Amendment | GENERAL TIRE & RUBBER COMPANY, THE B 0 { 001 | |
4/2/1984 | Application For Amended Certificate Of Authority | ||
4/12/1984 | Name History/Actual | Gencorp Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
9/18/1986 | Amendment | CAPITAL STOCK WAS NOT LISTED | |
5/5/1989 | Amendment | AGREEMENT OF MERGER: MERGING DIVERSITECH GENERAL, INC., (AN OHIO CORP.), #3424-84, INTO THIS CORP... | |
7/13/1990 | Change Of Registered Agent/Office | ||
12/20/1993 | Merger | CERTIFICATE OF AGREEMENT OF MERGER MERGING RENEER FILMS CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF | |
2/17/1998 | Annual List | ||
3/6/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/28/2000 | Annual List | ||
3/5/2001 | Annual List | ||
2/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/24/2005 | Annual List | ||
2/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/9/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
2/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/25/2010 | Withdrawal | ||
2/17/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/19/2011 | Certificate of Withdrawal | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) |
Previous Trademarks for Gencorp Inc.
Serial Number:
76172722
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
222 N Sepulveda Blvd El Segundo, CA 90245
PO Box 537012 Sacramento, CA 95853
50 And Aerojet Rd Rancho Cordova, CA 95742
2001 Aerojet Rd Rancho Cordova, CA 95742
These addresses are known to be associated with Gencorp Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records