| Name: | GE CAPITAL INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Date of dissolution: | 07 Dec 2010 |
| Entity Number: | 2065596 |
| ZIP code: | 19034 (Companies in Albany, 19034) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 500 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034 |
| Principal Address: | 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| JOHN C RICHERT | Chief Executive Officer | 200 N MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-25 | 2004-10-29 | Address | 1201 N ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2002-09-25 | 2010-12-07 | Address | 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 3494, USA (Type of address: Service of Process) |
| 2000-10-24 | 2002-09-25 | Address | 1201 N. ORANGE ST., SUITE 7802, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 2000-10-24 | 2002-09-25 | Address | 1201 N. ORANGE ST, SUITE 7802, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2000-10-24 | 2002-09-25 | Address | 1201 N. ORANGE ST., SUITE 7802, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1998-09-25 | 2000-10-24 | Address | 260 LONG RIDGE RD, STAMFORD, CT, 06927, USA (Type of address: Service of Process) |
| 1998-09-25 | 2000-10-24 | Address | 260 LONG RIDGE RD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office) |
| 1998-09-25 | 2000-10-24 | Address | 260 LONG RIDGE RD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer) |
| 1996-09-13 | 1998-09-25 | Address | 3001 SUMMER STREET, STAMFORD, CT, 06976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101207000901 | 2010-12-07 | SURRENDER OF AUTHORITY | 2010-12-07 |
| 081006003056 | 2008-10-06 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002797 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002365 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 020925002557 | 2002-09-25 | BIENNIAL STATEMENT | 2002-09-01 |
| 001024002389 | 2000-10-24 | BIENNIAL STATEMENT | 2000-09-01 |
| 980925002142 | 1998-09-25 | BIENNIAL STATEMENT | 1998-09-01 |
| 960913000249 | 1996-09-13 | APPLICATION OF AUTHORITY | 1996-09-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
