| Name: | GE ENERGY CONTROL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2009 (15 years ago) |
| Entity Number: | 3885127 |
| County: | Schenectady |
| Date of dissolution: | 02 Nov 2020 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073 |
| Principal Address ZIP Code: | 77073 |
| Name | Role | Address |
|---|---|---|
| GE ENERGY CONTROL SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TERRY KNIGHT | Chief Executive Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-01-17 | 2019-12-02 | Address | 1800 NELSON RD, LONGMONT, CO, 80501, 6324, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2014-01-17 | Address | 1100 TECHNOLOGY PARK DRIVE, BILLERICA, MA, 01821, 4111, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2019-12-02 | Address | 1800 NELSON ROAD, LONGMONT, CO, 80501, 6324, USA (Type of address: Principal Executive Office) |
| 2009-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102000342 | 2020-11-02 | CERTIFICATE OF TERMINATION | 2020-11-02 |
| 191202060815 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-53537 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171205006763 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207006296 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140117002468 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002541 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091203000639 | 2009-12-03 | APPLICATION OF AUTHORITY | 2009-12-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
