| Name: | GE BUSINESS PRODUCTIVITY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1996 (29 years ago) |
| Entity Number: | 2013228 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 6540 POWERS FERRY RD, ATLANTA, GA, United States, 30339 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGG L HADDAD | Chief Executive Officer | 6540 POWERS FERRY RD, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-03-25 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-25 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23850 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23851 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010712000576 | 2001-07-12 | CERTIFICATE OF AMENDMENT | 2001-07-12 |
| 991104001025 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 980331002398 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 960325000423 | 1996-03-25 | APPLICATION OF AUTHORITY | 1996-03-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
