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GE COMMERCIAL DISTRIBUTION FINANCE CORPORATION

GE COMMERCIAL DISTRIBUTION FINANCE CORPORATION

Company Details

Name:	GE COMMERCIAL DISTRIBUTION FINANCE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 1988 (36 years ago)
Date of dissolution:	21 Oct 2015
Entity Number:	1294974
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	500 WEST MONROE STREET, CHICAGO, IL, United States, 60661
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
NEERAJ K MEHTA	Chief Executive Officer	500 WEST MONROE STREET, CHICAGO, IL, United States, 60661

Agent

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

History

Start date	End date	Type	Value
2012-12-12	2014-12-01	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2011-03-15	2012-12-12	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2011-03-15	2014-12-01	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Principal Executive Office)
2005-01-26	2011-03-15	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Principal Executive Office)
2005-01-26	2011-03-15	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2001-01-24	2005-01-26	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-17	2005-01-26	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Principal Executive Office)
1999-05-17	2001-01-24	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
1993-03-02	1999-05-17	Address	225 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
1993-03-02	1999-05-17	Address	1150 S OLIVE ST, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
1989-03-24	2005-05-09	Name	TRANSAMERICA COMMERCIAL FINANCE CORPORATION
1988-12-21	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-21	1989-03-24	Name	BWAC THIRTEEN, INC.
1988-12-21	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17193	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17192	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151021000349	2015-10-21	CERTIFICATE OF TERMINATION	2015-10-21
141201007597	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121212006224	2012-12-12	BIENNIAL STATEMENT	2012-12-01
110315002440	2011-03-15	BIENNIAL STATEMENT	2010-12-01
081230003039	2008-12-30	BIENNIAL STATEMENT	2008-12-01
070102002306	2007-01-02	BIENNIAL STATEMENT	2006-12-01
050509000298	2005-05-09	CERTIFICATE OF AMENDMENT	2005-05-09
050126002028	2005-01-26	BIENNIAL STATEMENT	2004-12-01
021216002445	2002-12-16	BIENNIAL STATEMENT	2002-12-01
010124002556	2001-01-24	BIENNIAL STATEMENT	2000-12-01
990924001069	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
990517002307	1999-05-17	BIENNIAL STATEMENT	1998-12-01
931210002049	1993-12-10	BIENNIAL STATEMENT	1993-12-01
930302002084	1993-03-02	BIENNIAL STATEMENT	1992-12-01
B757809-3	1989-03-24	CERTIFICATE OF AMENDMENT	1989-03-24
B720725-4	1988-12-21	APPLICATION OF AUTHORITY	1988-12-21

Date of last update: 27 Feb 2025

Sources: New York Secretary of State