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GENERAL ELECTRIC CAPITAL ASIA INVESTMENTS, INC.

Company Details

Name: GENERAL ELECTRIC CAPITAL ASIA INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1992 (32 years ago) (Companies founded in December 1992)
Date of dissolution: 27 May 2021
Entity Number: 1685691
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 800 LONG RIDGE ROAD, STAMFORD, CT, United States, 06927
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY S BORNSTEIN Chief Executive Officer 901 MAIN AVENUE, NORWALK, CT, United States, 06851

History

Start date End date Type Value
2006-12-06 2009-02-02 Address 120 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2006-12-06 2009-02-02 Address 120 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
2005-02-01 2019-01-28 Address 101 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2005-02-01 2006-12-06 Address 1600 SUMMER ST, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
2005-02-01 2006-12-06 Address 1600 SUMMER ST, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2000-12-19 2005-02-01 Address 540 W NORTHWEST HIGHWAY, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer)
1999-09-21 2005-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-22 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-28 2000-12-19 Address 600 HART ROAD, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210527000601 2021-05-27 CERTIFICATE OF TERMINATION 2021-05-27
SR-20190 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20189 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090202002684 2009-02-02 BIENNIAL STATEMENT 2008-12-01
061206002591 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050201002122 2005-02-01 BIENNIAL STATEMENT 2004-12-01
021206002599 2002-12-06 BIENNIAL STATEMENT 2002-12-01
001219002374 2000-12-19 BIENNIAL STATEMENT 2000-12-01
990921001144 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
981222002385 1998-12-22 BIENNIAL STATEMENT 1998-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State