Name: | WELLS FARGO MARINE FINANCE CORPORATION OF GEORGIA |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 10 Nov 1980 (44 years ago) |
Date of dissolution: | 30 Oct 2018 |
Entity Number: | 661762 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Georgia |
Principal Address: | GE CAPITAL AVIATION SERVICES, 201 HIGH RIDGE RD, STAMFORD, CT, United States, 06927 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HENRY HUBSCHMAN | Chief Executive Officer | 201 HIGH RIDGE RD, STAMFORD, CT, United States, 06927 |
Start date | End date | Type | Value |
---|---|---|---|
2002-11-05 | 2004-12-29 | Address | 260 LONG RIDGE RD., STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer) |
1999-09-21 | 2016-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-21 | 2016-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1993-04-13 | 2002-11-05 | Address | 1600 SUMMER STREET, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
1993-04-13 | 2004-12-29 | Address | 260 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office) |
1986-02-28 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-02-28 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1980-11-10 | 1986-02-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1980-11-10 | 1986-02-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181030000003 | 2018-10-30 | CERTIFICATE OF TERMINATION | 2018-10-30 |
170216002002 | 2017-02-16 | BIENNIAL STATEMENT | 2016-11-01 |
161011000669 | 2016-10-11 | CERTIFICATE OF CHANGE | 2016-10-11 |
160426000214 | 2016-04-26 | CERTIFICATE OF AMENDMENT | 2016-04-26 |
081112003136 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
070105002855 | 2007-01-05 | BIENNIAL STATEMENT | 2006-11-01 |
041229002236 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
021105002310 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
001109002618 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
990921000899 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State