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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)

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

Date of last update: 27 Feb 2025

Sources: New York Secretary of State