| Business Purpose | 3364 - Manufacturing - Transportation Equipment Manufacturing - Aerospace Product and Parts Manufacturing (aircraft, engine & parts, guided missile & space vehicle propulsion)
| Capital Stock | 0.0000 |
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| Charter County | | Control Number | 0 |
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| Charter State | DE | Excess Acres | 0 |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | 0.000000 |
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| Authorized Shares | 0 | Young Entrepreneur | Not Specified |
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| Local Office Address | C T CORP SYSTEM
5400 D BIG TYLER ROAD
CHARLESTON, WV, 25313
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| Mailing Address | 222 N. PACIFIC COAST HIGHWAY
SUITE 500
EL SEGUNDO, CA, 90245
USA
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| Notice of Process Address | C T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
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| Principal Office Address | 222 N. PACIFIC COAST HIGHWAY
SUITE 500
EL SEGUNDO, CA, 90245
USA
|
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| Director | GAIL BAKER
222 N. PACIFIC COAST HIGHWAY,SUITE 500
EL SEGUNDO, CA, 90245
|
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| Director | EILEEN P DRAKE
222 N. PACIFIC COAST HIGHWAY,SUITE 500
EL SEGUNDO, CA, 90245
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| President | EILEEN P DRAKE
222 N. PACIFIC COAST HIGHWAY,SUITE 500
EL SEGUNDO, CA, 90245
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| Secretary | JOSEPH E CHONTOS
222 N. PACIFIC COAST HIGHWAY
SUITE 500
EL SEGUNDO, CA, 90245
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| Treasurer | HUSEYIN A. GULCU
222 N. PACIFIC COAST HIGHWAY,SUITE 500
EL SEGUNDO, CA, 90245
|
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| Vice-President | DANIEL L BOEHLE
222 N. PACIFIC COAST HIGHWAY,SUITE 500
EL SEGUNDO, CA, 90245
|
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| 4/30/2015 | NAME CHANGE: FROM GENCORP INC. |
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| 7/8/2014 | CONVERSION FILED, CHANGING FROM AN OHIO CORP TO DELAWARE CORP |
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| 8/29/2003 | AMENDMENT OF SECTION A OF ARTICLE FIFTH OF THE AMENDED ARTICLES OF INCORPORATION OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED AND DESIGNATED SHARES OF SERIES A CUMULATIVE PREFERENCE STOCK TO ONE MILLION FIVE HUNDRED THOUSAND SHARES BY DELETING SUCH SECTION A IN ITS ENTIRETY AND REPLACING IT WITH A NEW SECTION A. |
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| 11/19/1993 | MERGER; MERGING RENEER FILMS CORPORATION, A NON QUAL DE CORP WITH AND INTO GENCORP INC., A QUAL OH CORP, THE SURVIVOR. |
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| 5/10/1989 | MERGER; MERGING DIVERSITECH GENERAL, INC. A QUAL OH CORP., WITH AND INTO GENCORP INC., A QUAL OH CORP., THE SURVIVOR. |
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| 10/7/1987 | AMENDMENT TO THE ARTICLES OF INCORPORATION. |
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| 10/6/1987 | AMENDMENT TO THE ARTICLES OF INCORPORATION. |
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| 4/2/1984 | CHANGE OF NAME FROM: THE GENERAL TIRE & RUBBER COMPANY |
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| 7/6/1972 | AMENDMENT: ARTICLES OF INCORPORATION; ROLL 61. |
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| 4/20/1967 | AMENDMENT: CERTIFICATE OF INCORPORATION; BOOK 210, PAGE 479. |
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| 4/10/1967 | AMENDMENT: CERTIFICATE OF INCORPORATION; BOOK 210, PAGE 478 |
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| 6/10/1965 | AMENDMENT: CERTIFICATE OF INCORPORATION; BOOK 21, PAGE 426. |
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| 4/18/1962 | AMENDMENT: CERTIFICATE OF INCORPORATION; BOOK 21, PAGE 328. |
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| 12/7/1957 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 210, PAGE 336. |
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| 9/27/1957 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 210, PAGE 184. |
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| 4/18/1957 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 210, PAGE 163. |
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| 8/13/1956 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 210, PAGE 145. |
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| 4/24/1956 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 210, PAGE 127. |
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| 3/19/1956 | 2 AMENDMENTS : ARTICLES OF INCORPORATION; B.210, PAGE 123. |
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| 11/26/1955 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 210, PAGE 112. |
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| 11/10/1955 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 210, PAGE 90. |
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| 4/23/1955 | 2 ARTICLES OF INCORPORATION; BOOK 210, PAGE 89 |
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| 5/27/1954 | ARTICLES FO INCORPORATION; BOOK 210, PAGE 66. |
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| 5/11/1954 | MERGER MERGING BOLTA CORPORATION INTO THE GENERAL TIRE & RUBBER COMPANY; MERGER: MERGING TEXTILEATHER CORP., INTO THE GENERAL TIRE & RUBBER COMPANY; BOOK 215, PAGE 502 |
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| 12/31/1953 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 210, PAGE 50. |
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| 5/7/1953 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 210, PAGE 50. |
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| 4/21/1952 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 183, PAGE 50. |
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| 5/17/1949 | AMENDMENT: CERTIFICATE OF INCORPORATION; BOOK 183, PAGE 455. |
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| 8/8/1946 | 2 AMENDMENT: ARTICLES OF INCORPORATION; BOOK 183, PAGE 71 |
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| 7/6/1945 | AMENDMENT: 2 ARTICLES OF INCORPORATION; BOOK 152,PAGE 722. |
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| 12/27/1943 | AMENDMENT: ARTICLES OF INCORPORATION; BOOK 152, PAGE 611. REDUCTION OF STATED CAPITOL; BOOK 152, PAGE 611 |
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| 4/2/1943 | AMENDMENT: ARTICLES OF CORPORATION; BOOK 152, PAGE 568. |
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