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GE PHOENIXCOR, INC.

Company Details

Name: GE PHOENIXCOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1993 (31 years ago)
Date of dissolution: 12 May 2016
Entity Number: 1781457
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 201 MERRITT 7, NORWALK, CT, United States, 06851
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

Chief Executive Officer

Name Role Address
TREVOR SCHAUENBERG Chief Executive Officer 500 WEST MONROE ST., CHICAGO, IL, United States, 60661

Agent

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

History

Start date End date Type Value
2014-01-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-30 2015-12-22 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2012-01-23 2013-12-30 Address 12 RIVERVIEW DR, DSANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2010-03-08 2013-12-30 Address 201 MERRITT, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2008-01-04 2012-01-23 Address 44 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2006-07-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-03 2008-01-04 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2006-07-03 2010-03-08 Address 44 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
1997-12-15 2006-07-03 Address 65 WATER ST, SOUTH NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
1997-03-31 2006-07-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-21227 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21226 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160512000277 2016-05-12 CERTIFICATE OF TERMINATION 2016-05-12
151222006004 2015-12-22 BIENNIAL STATEMENT 2015-12-01
140110000082 2014-01-10 CERTIFICATE OF CHANGE 2014-01-10
140110000086 2014-01-10 CERTIFICATE OF AMENDMENT 2014-01-10
131230006009 2013-12-30 BIENNIAL STATEMENT 2013-12-01
120123002377 2012-01-23 BIENNIAL STATEMENT 2011-12-01
100308002801 2010-03-08 BIENNIAL STATEMENT 2009-12-01
080104003442 2008-01-04 BIENNIAL STATEMENT 2007-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State