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GE CAPITAL MARKETS, INC.

GE CAPITAL MARKETS, INC.

Company Details

Name:	GE CAPITAL MARKETS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Feb 1986 (39 years ago)
Date of dissolution:	11 Mar 2022
Entity Number:	1059582
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	901 MAIN AVE., NORWALK, CT, United States, 06851
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
GE CAPITAL MARKETS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT BLEE	Chief Executive Officer	901 MAIN AVE., NORWALK, CT, United States, 06851

History

Start date	End date	Type	Value
2022-03-12	2022-03-12	Address	901 MAIN AVE., NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2020-02-03	2022-03-12	Address	901 MAIN AVE., NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2020-02-03	2022-03-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-03	Address	1 OLYMPIC PLACE, TOWSON, MD, 21204, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	901 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2018-02-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-01	2018-02-01	Address	201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2014-02-10	2016-02-01	Address	201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2010-03-18	2014-02-10	Address	201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2010-03-18	2018-02-01	Address	201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2008-03-21	2010-03-18	Address	299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2008-03-21	2010-03-18	Address	3135 EASTON TPKE, FAIRFIELD, CT, 06828, USA (Type of address: Principal Executive Office)
2006-03-03	2008-03-21	Address	120 LONG RIDGE ROAD, 2ND FLOOR, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2006-03-03	2008-03-21	Address	120 LONG RIDGE ROAD,, 2ND FLOOR, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
2004-02-12	2006-03-03	Address	1600 SUMMER ST, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2004-02-12	2006-03-03	Address	1600 SUMMER ST, 4TH FL, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
2002-03-18	2004-02-12	Address	3001 SUMMER ST, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2002-03-18	2004-02-12	Address	3001 SUMMER ST 2ND FLR, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-03-17	2002-03-18	Address	260 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
1993-04-14	1994-03-17	Address	260 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
1993-04-14	2002-03-18	Address	260 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
1986-02-21	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-21	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220312000091	2022-03-11	CERTIFICATE OF TERMINATION	2022-03-11
220201001089	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203062239	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-14776	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14775	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006765	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201006746	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140210006272	2014-02-10	BIENNIAL STATEMENT	2014-02-01
120402002807	2012-04-02	BIENNIAL STATEMENT	2012-02-01
100318002730	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080321002230	2008-03-21	BIENNIAL STATEMENT	2008-02-01
060303002553	2006-03-03	BIENNIAL STATEMENT	2006-02-01
050816000686	2005-08-16	CERTIFICATE OF AMENDMENT	2005-08-16
040212002376	2004-02-12	BIENNIAL STATEMENT	2004-02-01
020318002559	2002-03-18	BIENNIAL STATEMENT	2002-02-01
000321002218	2000-03-21	BIENNIAL STATEMENT	2000-02-01
990921001051	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980616000361	1998-06-16	ERRONEOUS ENTRY	1998-06-16
DP-1216989	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
940317002019	1994-03-17	BIENNIAL STATEMENT	1994-02-01
930414003327	1993-04-14	BIENNIAL STATEMENT	1993-02-01
B325007-5	1986-02-21	APPLICATION OF AUTHORITY	1986-02-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

GE CAPITAL MARKETS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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