| Name: | Goodrich Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 30 Jul 1934 (90 years ago) |
| Date of Dissolution: | 16 Dec 2010 (14 years ago) |
| Date of Status Change: | 16 Dec 2010 (14 years ago) |
| Branch of: | Goodrich Corporation, NEW YORK (Company Number 30599) |
| Identification Number: | 000021822 |
| Place of Formation: | NEW YORK |
| Principal Address: | 2730 WEST TYVOLA ROAD, CHARLOTTE, NC, 28217, USA |
| Mailing Address: | KIM DELLINGER 2730 WEST TYVOTA ROAD, CHARLOTTE, NC, 28217, USA |
| Purpose: | SALE OF AEROSPACE PRODUCTS |
| Historical names: |
The B. F. Goodrich Company |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL GEORGE MCAULEY | TREASURER | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| Name | Role | Address |
|---|---|---|
| FRANK A. DIPIERO | SECRETARY | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| Name | Role | Address |
|---|---|---|
| SALLY L GEIB | ASSISTANT SECRETARY | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| JOAN M. TAFFI | ASSISTANT SECRETARY | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| Name | Role | Address |
|---|---|---|
| TERRENCE G. LINNERT | VICE PRESIDENT | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| Name | Role | Address |
|---|---|---|
| MARSHALL O LARSEN | PRESIDENT | 2730 WEST TYVOLA ROAD CHARLOTTE, NC 28217- USA |
| Name | Role | Address |
|---|---|---|
| DIANE C. CREEL | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| HARRIS E. DELOACH JR. | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| WILLIAM R. HOLLAND | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| MARSHALL O. LARSEN | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| DOUGLAS E. OLSEN | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| A. THOMAS YOUNG | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| GEORGE A DAVIDSON JR. | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| JAMES W. GRIFFIN | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| JOHN P. JUMPER | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| LLOYD W. NEWTON | DIRECTOR | 2730 W. TYVOLA RD. CHARLOTTE, NC 28217 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2001-06-28 | The B. F. Goodrich Company | Goodrich Corporation |
| Number | Name | File Date |
|---|---|---|
| 201072768160 | Application for Certificate of Withdrawal | 2010-12-16 |
| 201057202160 | Annual Report | 2010-01-21 |
| 200942390670 | Annual Report | 2009-02-19 |
| 200806971490 | Annual Report | 2008-02-17 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
