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GENTCORP LTD.

Company Details

Name: GENTCORP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 2000 (24 years ago)
Entity Number: 2566880
County: Erie
Date of dissolution: 25 Feb 2008
Place of Formation: New York
Principal Address: 72 WARD ROAD, LANCASTER, NY, United States, 14086
Principal Address ZIP Code: 14086
Address: 1100 M & T CENTER, THREE FOUNTAIN PLAZA, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENTCORP 401K PLAN 2009 161595091 2010-07-30 GENTCORP LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541700
Sponsor’s telephone number 7167419564
Plan sponsor’s mailing address C/O GEORGE M. SEMKO CPA, 6265 SHERIDAN DR., SUITE 100, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 72 WARD RD., LANCASTER, NY, 14086

Plan administrator’s name and address

Administrator’s EIN 161595091
Plan administrator’s name GENTCORP LTD.
Plan administrator’s address C/O GEORGE M. SEMKO CPA, 6265 SHERIDAN DR., SUITE 100, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7167419564

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing ANNE SWEENEY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
WILSON GREATTATCH Chief Executive Officer 72 WARD RD, LANCASTER, NY, United States, 14086

DOS Process Agent

Name Role Address
HISCOCK & BARCLAY LLP ATTN: LAWRENCE J. GALLICK DOS Process Agent 1100 M & T CENTER, THREE FOUNTAIN PLAZA, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2005-01-24 2006-10-04 Address 72 WARD ROAD, LANCASTER, NY, 14086, 9779, USA (Type of address: Chief Executive Officer)
2004-11-16 2005-01-24 Address 72 WARD RD, LANCASTER, NY, 14086, 9779, USA (Type of address: Principal Executive Office)
2004-11-16 2005-01-13 Address 72 WARD RD, LANCASTER, NY, 14086, 9779, USA (Type of address: Service of Process)
2004-11-16 2005-01-24 Address 72 WARD RD, LANCASTER, NY, 14086, 9779, USA (Type of address: Chief Executive Officer)
2002-10-02 2004-11-16 Address 10510 MAIN ST, CLARENCE, NY, 14031, 1621, USA (Type of address: Principal Executive Office)
2002-10-02 2004-11-16 Address 10510 MAIN ST, CLARENCE, NY, 14031, 1621, USA (Type of address: Chief Executive Officer)
2000-10-25 2004-11-16 Address 5935 DAVISON ROAD, AKRON, NY, 14001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080225000324 2008-02-25 CERTIFICATE OF DISSOLUTION 2008-02-25
061004002050 2006-10-04 BIENNIAL STATEMENT 2006-10-01
050124003132 2005-01-24 AMENDMENT TO BIENNIAL STATEMENT 2004-10-01
050113000632 2005-01-13 CERTIFICATE OF AMENDMENT 2005-01-13
041116002747 2004-11-16 BIENNIAL STATEMENT 2004-10-01
021002002501 2002-10-02 BIENNIAL STATEMENT 2002-10-01
001025000140 2000-10-25 CERTIFICATE OF INCORPORATION 2000-10-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State