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GE ENERGY AND INDUSTRIAL SERVICES, INC.

Company Details

Name: GE ENERGY AND INDUSTRIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1998 (26 years ago) (Companies founded in December 1998)
Date of dissolution: 11 Jan 2019
Entity Number: 2322435
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 4200 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 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
JAMES KAVENEY Chief Executive Officer 4200 WILDWOOD PKWY, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2016-12-05 2018-12-14 Address 4200 WILDWOOD PKWY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2014-12-04 2016-12-05 Address 4200 WILDWOOD PKWY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2005-03-21 2014-12-04 Address 4200 WILDWOOD PKWY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2003-01-09 2005-03-21 Address 4200 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1999-11-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-07 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-07 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-28217 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190111000102 2019-01-11 CERTIFICATE OF TERMINATION 2019-01-11
181214006340 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161205006728 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141204006779 2014-12-04 BIENNIAL STATEMENT 2014-12-01
130103002126 2013-01-03 BIENNIAL STATEMENT 2012-12-01
110106002377 2011-01-06 BIENNIAL STATEMENT 2010-12-01
081230002778 2008-12-30 BIENNIAL STATEMENT 2008-12-01
061218002126 2006-12-18 BIENNIAL STATEMENT 2006-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State