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GE INTELLIGENT PLATFORMS, INC.

Company Details

Name: GE INTELLIGENT PLATFORMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1987 (38 years ago)
Date of dissolution: 05 Apr 2019
Entity Number: 1185440
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2500 AUSTIN DRIVE, CHARLOTTESVILLE, VA, United States, 22911
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT A. MCKEEL Chief Executive Officer 4200 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339

DOS Process Agent

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

History

Start date End date Type Value
2015-07-01 2017-07-26 Address 2500 AUSTIN DRIVE, CHARLOTTESVILLE, VA, 22911, 8300, USA (Type of address: Chief Executive Officer)
2013-08-05 2015-07-01 Address 2500 AUSTIN DRIVE, CHARLOTTESVILLE, VA, 22911, 8300, USA (Type of address: Chief Executive Officer)
2011-07-18 2013-08-05 Address 1975 NOBLE RD, EAST CLEVELAND, OH, 44112, USA (Type of address: Chief Executive Officer)
2008-01-08 2013-08-07 Name GE FANUC INTELLIGENT PLATFORMS, INC.
2007-07-27 2011-07-18 Address 3010 SPARTANBURG HWY, HENDERSONVILLE, NC, 44112, USA (Type of address: Chief Executive Officer)
2005-10-26 2008-01-08 Name GE FANUC AUTOMATION AMERICAS, INC.
2003-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-28 2007-07-27 Address 2500 A AUSTIN DRIVE, CHARLOTTESVILLE, VA, 22901, USA (Type of address: Chief Executive Officer)
2003-07-28 2013-08-05 Address 29N & RT 606, CHARLOTTESVILLE, VA, 22901, USA (Type of address: Principal Executive Office)
2002-08-02 2003-07-28 Address ROUTE 29 & ROUTE 606, CHARLOTTESVILLE, VA, 22911, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190405000359 2019-04-05 CERTIFICATE OF TERMINATION 2019-04-05
SR-16248 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16247 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170726006051 2017-07-26 BIENNIAL STATEMENT 2017-07-01
150701006086 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130807000938 2013-08-07 CERTIFICATE OF AMENDMENT 2013-08-07
130805002159 2013-08-05 BIENNIAL STATEMENT 2013-07-01
110718002223 2011-07-18 BIENNIAL STATEMENT 2011-07-01
090708003203 2009-07-08 BIENNIAL STATEMENT 2009-07-01
080108000104 2008-01-08 CERTIFICATE OF AMENDMENT 2008-01-08

Date of last update: 23 Jan 2025

Sources: New York Secretary of State