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GE COMMERCIAL DISTRIBUTION FINANCE CORPORATION

GE COMMERCIAL DISTRIBUTION FINANCE CORPORATION

Company Details

Name:	GE COMMERCIAL DISTRIBUTION FINANCE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Feb 1975 (50 years ago)
Date of dissolution:	09 May 2005
Entity Number:	362060
ZIP code:	10011
County:	New York
Place of Formation:	Nevada
Principal Address:	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROBERT M MARTIN	Chief Executive Officer	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2003-02-20	2005-03-25	Address	655 MARYVILLE CENTRE DR, ST LOUIS, MO, 63141, 5832, USA (Type of address: Principal Executive Office)
2003-02-20	2005-03-25	Address	655 MARYVILLE CENTRE DR, ST LOUIS, MO, 63141, 5832, USA (Type of address: Chief Executive Officer)
2001-02-26	2003-02-20	Address	655 MARYVILLE CENTRE DR, ST LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)
2001-02-26	2003-02-20	Address	TAUNUSANLAGE 12, FRANKFORT, 60325, DEU (Type of address: Chief Executive Officer)
1999-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-03	2001-02-26	Address	TAUNUSANLAGE 12, FRANKFURT, 60325, DEU (Type of address: Chief Executive Officer)
1999-03-03	2001-02-26	Address	655 MARYVILLE CENTRE DRIVE, ST. LOUIS, MO, 63141, 5832, USA (Type of address: Principal Executive Office)
1997-04-03	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-03	1999-03-03	Address	TAUNUSANLAGE 12, FRANKFURT, 60325, DEU (Type of address: Chief Executive Officer)
1997-04-03	1999-03-03	Address	655 MARYVILLE CENTER DRIVE, ST. LOUIS, MO, 63141, 5832, USA (Type of address: Principal Executive Office)
1995-07-17	2003-06-26	Name	DEUTSCHE FINANCIAL SERVICES CORPORATION
1993-04-26	1997-04-03	Address	8251 MARYLAND AVENUE, CLAYTON, MO, 63105, 3692, USA (Type of address: Principal Executive Office)
1993-04-26	1997-04-03	Address	8251 MARYLAND AVENUE, CLAYTON, MO, 63105, 3692, USA (Type of address: Chief Executive Officer)
1986-09-15	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-15	1997-04-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-04-22	1995-07-17	Name	ITT COMMERCIAL FINANCE CORP.
1975-02-05	1986-09-15	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-02-05	1986-04-22	Name	ITT INDUSTRIAL CREDIT COMPANY
1975-02-05	1986-09-15	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-5362	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
20050919038	2005-09-19	ASSUMED NAME CORP INITIAL FILING	2005-09-19
050509000295	2005-05-09	CERTIFICATE OF TERMINATION	2005-05-09
050325002498	2005-03-25	BIENNIAL STATEMENT	2005-02-01
030626000193	2003-06-26	CERTIFICATE OF AMENDMENT	2003-06-26
030220002320	2003-02-20	BIENNIAL STATEMENT	2003-02-01
010226002142	2001-02-26	BIENNIAL STATEMENT	2001-02-01
991115000328	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
990303002267	1999-03-03	BIENNIAL STATEMENT	1999-02-01
970403002713	1997-04-03	BIENNIAL STATEMENT	1997-02-01
950717000463	1995-07-17	CERTIFICATE OF AMENDMENT	1995-07-17
940527002091	1994-05-27	BIENNIAL STATEMENT	1994-02-01
940331002597	1994-03-31	BIENNIAL STATEMENT	1994-02-01
930426002037	1993-04-26	BIENNIAL STATEMENT	1993-02-01
B401180-2	1986-09-15	CERTIFICATE OF AMENDMENT	1986-09-15
B349226-3	1986-04-22	CERTIFICATE OF AMENDMENT	1986-04-22
A212135-4	1975-02-05	APPLICATION OF AUTHORITY	1975-02-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State