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GE BUSINESS FINANCIAL SERVICES INC.

Company Details

Name: GE BUSINESS FINANCIAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1987 (38 years ago) (Companies founded in May 1987)
Date of dissolution: 06 Dec 2021
Entity Number: 1168346
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 901 MAIN AVE., NORWALK, CT, United States, 06851

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

DOS Process Agent

Name Role Address
GE BUSINESS FINANCIAL SERVICES INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2021-05-26 2021-12-06 Address 901 MAIN AVE., NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-12-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2021-05-26 Address 901 MAIN AVE., NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-05-06 2019-05-01 Address 201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2009-05-22 2013-05-06 Address 201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2009-05-22 2019-05-01 Address 201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2009-05-22 2019-01-28 Address 111 EIGTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
211206001341 2021-12-06 CERTIFICATE OF TERMINATION 2021-12-06
210526060287 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190501061887 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-16078 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16077 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150505006297 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130506007528 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110523002875 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090522002250 2009-05-22 BIENNIAL STATEMENT 2009-05-01
080612000161 2008-06-12 CERTIFICATE OF AMENDMENT 2008-06-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State