| Name: | GENERAL ELECTRIC CAPITAL COMMERCIAL AUTOMOTIVE FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1989 (36 years ago) |
| Date of dissolution: | 26 Apr 2005 |
| Entity Number: | 1328590 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R. POWER | Chief Executive Officer | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-02 | 2003-03-03 | Address | 540 W. NORTHWEST HIGHWAY, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 2001-03-02 | Address | 600 HART RD, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-07 | 2003-03-03 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 1997-04-02 | Address | 1000 HART ROAD, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 1989-02-23 | 1997-04-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-02-23 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050426000935 | 2005-04-26 | CERTIFICATE OF TERMINATION | 2005-04-26 |
| 050317002276 | 2005-03-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 030303002562 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010302002768 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 990921001149 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990304002071 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970402002434 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 940223002247 | 1994-02-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930607002765 | 1993-06-07 | BIENNIAL STATEMENT | 1993-02-01 |
| C136830-3 | 1990-05-03 | CERTIFICATE OF AMENDMENT | 1990-05-03 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
