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WELLS FARGO MARINE FINANCE CORPORATION OF GEORGIA

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HENRY HUBSCHMAN Chief Executive Officer 201 HIGH RIDGE RD, STAMFORD, CT, United States, 06927

History

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)

Filings

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