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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

GOODRICH CORPORATION

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	8/3/1934		8/3/1934	Foreign	Profit

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Organization Information
Business Purpose	3364 - Manufacturing - Transportation Equipment Manufacturing - Aerospace Product and Parts Manufacturing (aircraft, engine & parts, guided missile & space vehicle propulsion)	Capital Stock	0.0000
Charter County		Control Number	0
Charter State	NY	Excess Acres	0
At Will Term		Member Managed
At Will Term Years		Par Value	0.000000
Authorized Shares	0	Young Entrepreneur	Not Specified

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Addresses
Type	Address
Mailing Address	2730 WEST TYVOLA ROAD FOUR COLISEUM CENTRE CHARLOTTE, NC, 28217 USA
Notice of Process Address	C T CORPORATION SYSTEM 5098 WASHINGTON ST W STE 407 CHARLESTON, WV, 253131561
Principal Office Address	2730 WEST TYVOLA ROAD FOUR COLISEUM CENTRE CHARLOTTE, NC, 28217 USA
Type	Address

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Officers
Type	Name/Address
Director	CHRISTOPH T. FEDDERSEN 2730 WEST TYVOLA ROAD FOUR COLISEUM CENTRE CHARLOTTE, NC, 28217
Director	TATUM J. BUSE 2730 WEST TYVOLA ROAD FOUR COLISEUM CENTRE CHARLOTTE, NC, 28217
President	STEPHEN J. TIMM 2730 WEST TYVOLA ROAD FOUR COLISEUM CENTRE CHARLOTTE, NC, 28217
Secretary	CHRISTOPH T. FEDDERSEN 2730 WEST TYVOLA ROAD FOUR COLISEUM CENTRE CHARLOTTE, NC, 28217
Treasurer	TATUM J. BUSE 2730 WEST TYVOLA ROAD FOUR COLISEUM CENTRE CHARLOTTE, NC, 28217
Vice-President	BRIAN A. ROY 2730 WEST TYVOLA ROAD FOUR COLISEUM CENTRE CHARLOTTE, NC, 28217
Type	Name/Address

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Name Changes
Date	Old Name
6/8/2001	THE B. F. GOODRICH COMPANY
Date	Old Name

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Mergers
Merger Date	Merged	Merged State	Survived	Survived State
2/21/2018	BRECKSVILLE ROAD REALTY (I), LLC	DE	GOODRICH CORPORATION	NY
2/21/2018	GOODRICH FINANCE LLC	DE	GOODRICH CORPORATION	NY
8/19/2021	GOODRICH SINGAPORE, INC.	DE	GOODRICH CORPORATION	NY
10/17/2023	GOODRICH CARGO SYSTEMS LLC	DE	GOODRICH CORPORATION	NY
Merger Date	Merged	Merged State	Survived	Survived State

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Date	Amendment
8/19/2021	MERGER: MERGING GOODRICH SINGAPORE, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO GOODRICH CORPORATION, A QUALIFIED NY CORPORATION, THE SURVIVOR
3/23/2018	MERGER: MERGING BRECKSVILLE ROAD REALTY (I), LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO GOODRICH CORPORATION, A QUALIFIED NY CORPORATION, THE SURVIVOR
3/21/2018	MERGER: MERGING BRECKSVILLE ROAD REALTY (I), LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO GOODRICH CORPORATION, A QUALIFIED NY CORPORATION, THE SURVIVOR
3/21/2018	MERGER: MERGING GOODRICH FINANCE LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO GOODRICH CORPORATION, A QUALIFIED NY CORPORATION, THE SURVIVOR
3/21/2018	MERGER: MERGING GOODRICH FINANCE LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO GOODRICH CORPORATION, A QUALIFIED NY CORPORATION, THE SURVIVOR
2/21/2018	MERGER: MERGING GOODRICH FINANCE LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO GOODRICH CORPORATION, A QUALIFIED NY CORPORATION, THE SURVIVOR
2/21/2018	MERGER: MERGING BRECKSVILLE ROAD REALTY (I), LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO GOODRICH CORPORATION, A QUALIFIED NY CORPORATION, THE SURVIVOR
6/8/2001	NAME CHANGE: FROM THE B. F. GOODRICH COMPANY
6/4/1953	AMENDMENT: REDUCTION OF AUTHORIZED CAPITAL STOCK
10/27/1952	AMENDMENT: REDUCTION OF AUTHORIZED CAPITAL STOCK
3/19/1951	AMENDMENT: REDUCTION OF AUTHORIZED CAPITAL STOCK
2/24/1950	AMENDMENT: REDUCTION OF AUTHORIZED CAPITAL STOCK
Date	Amendment

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Annual Reports
Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2003
2002
2001
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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