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Gencorp Insurance Group, Inc.

Headquarter

Company Details

Name: Gencorp Insurance Group, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 23 Apr 1992 (33 years ago)
Date of Dissolution: 31 Dec 2016 (8 years ago)
Date of Status Change: 31 Dec 2016 (8 years ago)
Identification Number: 000067841
ZIP code: 02818
County: Kent County
Principal Address: 16 MAIN STREET, EAST GREENWICH, RI, 02818, USA
Purpose: INSURANCE AGENCY
Fictitious names: Gensurance (trading name, 2009-03-03 - )
Genfinancial (trading name, 2009-03-03 - )
Gencorp Agency Management (trading name, 1994-04-13 - 2009-03-03)
GenCorp Financial Services (trading name, 1994-04-13 - 2009-03-03)
GenCorp Risk Management (trading name, 1994-04-13 - )
Genesis Risk Management (trading name, 1992-07-15 - 2009-03-03)
Genesis Insurance Group (trading name, 1992-07-15 - 2009-03-03)
Historical names: Genesis Financial Group, Inc.
GenCorp Insurance Group, Inc.

Links between entities

Type Company Name Company Number State
Headquarter of Gencorp Insurance Group, Inc., MINNESOTA 7c68ce14-9ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of Gencorp Insurance Group, Inc., KENTUCKY 0662731 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENCORP 401(K)/PROFIT SHARING PLAN 2015 050466036 2016-11-07 GENCORP INSURANCE GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018847800
Plan sponsor’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2016-11-07
Name of individual signing ANNE R NICOLL
Valid signature Filed with authorized/valid electronic signature
GENCORP 401(K)/PROFIT SHARING PLAN 2015 050466036 2016-07-21 GENCORP INSURANCE GROUP, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018847800
Plan sponsor’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818

Plan administrator’s name and address

Administrator’s EIN 050466036
Plan administrator’s name GENCORP INSURANCE GROUP, INC.
Plan administrator’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818
Administrator’s telephone number 4018847800

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing ANNE R NICOLL
Valid signature Filed with authorized/valid electronic signature
GENCORP 401(K)/PROFIT SHARING PLAN 2014 050466036 2015-07-02 GENCORP INSURANCE GROUP, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018847800
Plan sponsor’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818

Plan administrator’s name and address

Administrator’s EIN 050466036
Plan administrator’s name GENCORP INSURANCE GROUP, INC.
Plan administrator’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818
Administrator’s telephone number 4018847800

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing ANNE R NICOLL
Valid signature Filed with authorized/valid electronic signature
GENCORP 401(K)/PROFIT SHARING PLAN 2013 050466036 2014-07-22 GENCORP INSURANCE GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018847800
Plan sponsor’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818

Plan administrator’s name and address

Administrator’s EIN 050466036
Plan administrator’s name GENCORP INSURANCE GROUP, INC.
Plan administrator’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818
Administrator’s telephone number 4018847800

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing ANNE R NICOLL
Valid signature Filed with authorized/valid electronic signature
GENCORP 401(K)/PROFIT SHARING PLAN 2012 050466036 2013-07-16 GENCORP INSURANCE GROUP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018847800
Plan sponsor’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818

Plan administrator’s name and address

Administrator’s EIN 050466036
Plan administrator’s name GENCORP INSURANCE GROUP, INC.
Plan administrator’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818
Administrator’s telephone number 4018847800

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing ANNE R NICOLL
Valid signature Filed with authorized/valid electronic signature
GENCORP 401(K)/PROFIT SHARING PLAN 2011 050466036 2012-08-08 GENCORP INSURANCE GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018847800
Plan sponsor’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818

Plan administrator’s name and address

Administrator’s EIN 050466036
Plan administrator’s name GENCORP INSURANCE GROUP, INC.
Plan administrator’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818
Administrator’s telephone number 4018847800

Signature of

Role Plan administrator
Date 2012-08-08
Name of individual signing ANNE R NICOLL
Valid signature Filed with authorized/valid electronic signature
GENCORP 401(K)/PROFIT SHARING PLAN 2010 050466036 2011-06-09 GENCORP INSURANCE GROUP, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018847800
Plan sponsor’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818

Plan administrator’s name and address

Administrator’s EIN 050466036
Plan administrator’s name GENCORP INSURANCE GROUP, INC.
Plan administrator’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818
Administrator’s telephone number 4018847800

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing ANNE R. NICOLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-09
Name of individual signing ANNE R. NICOLL
Valid signature Filed with authorized/valid electronic signature
GENCORP 401(K)/PROFIT SHARING PLAN 2009 050466036 2010-07-26 GENCORP INSURANCE GROUP, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018847800
Plan sponsor’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818

Plan administrator’s name and address

Administrator’s EIN 050466036
Plan administrator’s name GENCORP INSURANCE GROUP, INC.
Plan administrator’s address 16 MAIN STREET, EAST GREENWICH, RI, 02818
Administrator’s telephone number 4018847800

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing ANNE R. NICOLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing ANNE R. NICOLL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
RICHARD A PADULA PRESIDENT 16 MAIN STREET EAST GREENWICH, RI 02818 USA

TREASURER

Name Role Address
JOSEPH J PADULA TREASURER 16 MAIN STREET EAST GREENWICH, RI 02818 USA

SECRETARY

Name Role Address
ANNE R NICOLL SECRETARY 16 MAIN STREET EAST GREENWICH, RI 02818 USA

CEO

Name Role Address
ROBERT G PADULA CEO 16 MAIN STREET EAST GREENWICH, RI 02818 USA

VICE PRESIDENT

Name Role Address
JOSEPH J PADULA VICE PRESIDENT 16 MAIN STREET EAST GREENWICH, RI 02818 USA
JAY E MADDEN VICE PRESIDENT 16 MAIN STREET EAST GREENWICH, RI 02818 USA
ANNE R NICOLL VICE PRESIDENT 16 MAIN STREET EAST GREENWICH, RI 02818 USA
ROBERT J NAGEL VICE PRESIDENT 16 MAIN STREET EAST GREENWICH, RI 02818 USA

DIRECTOR

Name Role Address
ANNE R NICOLL DIRECTOR 16 MAIN STREET EAST GREENWICH, RI 02818 USA
JOSEPH J PADULA DIRECTOR 16 MAIN STREET EAST, RI 02818 USA
ROBERT J NAGEL DIRECTOR 16 MAIN STREET EAST GREENWICH, RI 02818 USA
ELISA P CARDONE DIRECTOR 16 MAIN STREET EAST GREENWICH, RI 02818 USA
ROBERT G PADULA DIRECTOR 4451 NW 115TH AVENUE OCALA, FL 34482 USA
RICHARD A PADULA DIRECTOR 16 MAIN STREET EAST GREENWICH, RI 02818 USA
BRIAN M ROSSI DIRECTOR 16 MAIN STREET EAST GREENWICH, RI 02818 USA

Events

Type Date Old Value New Value
Conversion 2016-12-31 Gencorp Insurance Group, Inc. Gencorp Insurance Group, LLC on 12-31-2016
Merged 2007-01-01 GLOVER-PADULA INSURANCE, INC. on Gencorp Insurance Group, Inc.
Name Change 2005-11-10 GenCorp Insurance Group, Inc. Gencorp Insurance Group, Inc.
Name Change 1993-12-03 Genesis Financial Group, Inc. GenCorp Insurance Group, Inc.

Filings

Number Name File Date
201749545810 Annual Report 2017-09-12
201693521960 Annual Report 2016-03-01
201587618200 Statement of Change of Registered/Resident Agent 2015-11-09
201566697040 Articles of Amendment 2015-07-30
201563757080 Articles of Merger 2015-06-24
201554893230 Annual Report 2015-02-11
201437180280 Annual Report 2014-03-17
201312653830 Annual Report 2013-02-26
201290345040 Annual Report 2012-02-29
201174951370 Annual Report 2011-02-15

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State