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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC.

Company Details

Name: GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1969 (56 years ago)
Date of dissolution: 13 Oct 2015
Entity Number: 273663
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 201 MERRITT 7, NORWALK, CT, United States, 06851
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
DIANE COOPER Chief Executive Officer 300 E JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75062

History

Start date End date Type Value
2011-05-10 2013-03-11 Address 300 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2009-03-27 2011-05-10 Address 44 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2007-05-11 2009-03-27 Address 10 RIVERVIEW DR, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2005-06-08 2007-05-11 Address 10 RIVERVIEW DR, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2005-06-08 2011-05-10 Address 10 RIVERVIEW DR, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
2005-06-08 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-08 2005-06-08 Address 10 RIVERVIEW DR, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
2003-07-08 2005-06-08 Address 1 RIVERFRONT PL, NEWPORT, KY, 41071, USA (Type of address: Chief Executive Officer)
2003-07-08 2005-06-08 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1999-11-05 2003-07-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-3778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151013000649 2015-10-13 CERTIFICATE OF TERMINATION 2015-10-13
150324006071 2015-03-24 BIENNIAL STATEMENT 2015-03-01
130311006116 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110510003338 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090327002006 2009-03-27 BIENNIAL STATEMENT 2009-03-01
070511002610 2007-05-11 BIENNIAL STATEMENT 2007-03-01
050608002980 2005-06-08 BIENNIAL STATEMENT 2005-03-01
030728000127 2003-07-28 CERTIFICATE OF AMENDMENT 2003-07-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State