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GE EDG, INC.

Company Details

Name: GE EDG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 2001 (24 years ago) (Companies founded in January 2001)
Date of dissolution: 07 Nov 2014
Entity Number: 2600716
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 1825K STREET, WASHINGTON, DC, United States, 20006
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 S SHEPARD Chief Executive Officer 2018 POWERS FERRY ROAD, SUITE 500, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2005-03-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-06 2005-03-09 Address 2018 POWERS FERRY RD, STE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2003-02-06 2005-03-09 Address 1825 K STREET, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office)
2001-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-31 2005-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-32760 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32759 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141107000048 2014-11-07 CERTIFICATE OF TERMINATION 2014-11-07
090206002306 2009-02-06 BIENNIAL STATEMENT 2009-01-01
070202002611 2007-02-02 BIENNIAL STATEMENT 2007-01-01
050309002940 2005-03-09 BIENNIAL STATEMENT 2005-01-01
030206002933 2003-02-06 BIENNIAL STATEMENT 2003-01-01
010131000772 2001-01-31 APPLICATION OF AUTHORITY 2001-01-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State