| Name: | GENCORP INSURANCE BROKERAGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2001 (23 years ago) |
| Entity Number: | 2648895 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Rhode Island |
| Foreign Legal Name: | GENCORP INSURANCE GROUP, INC. |
| Fictitious Name: | GENCORP INSURANCE BROKERAGE |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 6802 PARAGON PLACE, SUITE 200, RICHMOND, VA, United States, 23220 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD G. SPIRO | Chief Executive Officer | 6802 PARAGON PLACE, SUITE 200, RICHMOND, VA, United States, 23220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-29 | 2019-06-03 | Address | 16 MAIN ST, EAST GREENWICH, RI, 02818, USA (Type of address: Chief Executive Officer) |
| 2015-11-20 | 2019-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-11-20 | 2019-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-05-28 | 2017-06-29 | Address | 16 MAIN ST, EAST GREENWICH, RI, 02818, USA (Type of address: Chief Executive Officer) |
| 2003-05-28 | 2019-06-03 | Address | 16 MAIN ST, EAST GREENWICH, RI, 02818, USA (Type of address: Principal Executive Office) |
| 2001-06-11 | 2015-11-20 | Address | 16 MAIN STREET, E. GREENWICH, RI, 02818, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104000144 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
| 190603063169 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170629002049 | 2017-06-29 | BIENNIAL STATEMENT | 2017-06-01 |
| 151120000533 | 2015-11-20 | CERTIFICATE OF CHANGE | 2015-11-20 |
| 141113000939 | 2014-11-13 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-11-13 |
| DP-1894741 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 090813002427 | 2009-08-13 | BIENNIAL STATEMENT | 2009-06-01 |
| 070611002881 | 2007-06-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050728002600 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030528002978 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
