| Name: | GECC OPTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1987 (38 years ago) |
| Date of dissolution: | 28 Nov 2007 |
| Entity Number: | 1174450 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 120 LONG RIDGE ROAD, STAMFORD, CT, United States, 06927 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PHILIP D AMEEN | Chief Executive Officer | 3135 EASTON TURNPIKE, FAIRFIELD, CT, United States, 06828 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-21 | 2007-05-08 | Address | 260 LONG RIDGE ROAD, STAMFORD, CT, 06927, 9622, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2001-05-21 | Address | 260 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2007-05-08 | Address | 260 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office) |
| 1987-05-28 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-05-28 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071128000722 | 2007-11-28 | CERTIFICATE OF TERMINATION | 2007-11-28 |
| 070508002002 | 2007-05-08 | BIENNIAL STATEMENT | 2007-05-01 |
| 050715002881 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 030609002501 | 2003-06-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002274 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990921001056 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990726002483 | 1999-07-26 | BIENNIAL STATEMENT | 1999-05-01 |
| 970606002050 | 1997-06-06 | BIENNIAL STATEMENT | 1997-05-01 |
| 930721002209 | 1993-07-21 | BIENNIAL STATEMENT | 1993-05-01 |
| 930413002735 | 1993-04-13 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
