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GENERAL MOTORS INVESTMENT MANAGEMENT CORPORATION

Company Details

Name: GENERAL MOTORS INVESTMENT MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1993 (32 years ago)
Entity Number: 1728138
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
YANA SHOR Chief Executive Officer 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-23 Address 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-03 Address 1345 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2015-05-01 2019-05-01 Address 1345 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2013-05-13 2015-05-01 Address 1345 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2012-07-13 2023-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-13 2023-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-10-17 2012-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-17 2012-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-26 2013-05-13 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230523000093 2023-05-23 BIENNIAL STATEMENT 2023-05-01
210503060807 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501061075 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502006365 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501006111 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130513006136 2013-05-13 BIENNIAL STATEMENT 2013-05-01
120713001021 2012-07-13 CERTIFICATE OF CHANGE 2012-07-13
111017000646 2011-10-17 CERTIFICATE OF CHANGE 2011-10-17
110826002497 2011-08-26 AMENDMENT TO BIENNIAL STATEMENT 2011-05-01
110525002804 2011-05-25 BIENNIAL STATEMENT 2011-05-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD PBGC01CT110007 2010-10-01 2010-10-01 2015-09-30
Unique Award Key CONT_AWD_PBGC01CT110007_1665_-NONE-_-NONE-
Awarding Agency Pension Benefit Guaranty Corporation
Link View Page

Description

Title CFO/CID
NAICS Code 523920: PORTFOLIO MANAGEMENT
Product and Service Codes R710: FINANCIAL SERVICES

Recipient Details

Recipient GENERAL MOTORS INVESTMENT MANAGEMENT CORP
UEI N8ZMVFDBC847
Legacy DUNS 830451766
Recipient Address UNITED STATES, 767 FIFTH AVENUE, NEW YORK, 101530023
DCA AWARD PBGC01CT100009 2010-04-28 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_PBGC01CT100009_1665_-NONE-_-NONE-
Awarding Agency Pension Benefit Guaranty Corporation
Link View Page

Description

Title CFO - CID
NAICS Code 523920: PORTFOLIO MANAGEMENT
Product and Service Codes R710: FINANCIAL SERVICES

Recipient Details

Recipient GENERAL MOTORS INVESTMENT MANAGEMENT CORP
UEI N8ZMVFDBC847
Legacy DUNS 830451766
Recipient Address UNITED STATES, 767 FIFTH AVENUE, NEW YORK, 101530023
DEFINITIVE CONTRACT AWARD 16PBGC20C0002 2019-10-01 2024-10-31 2029-10-31
Unique Award Key CONT_AWD_16PBGC20C0002_1665_-NONE-_-NONE-
Awarding Agency Pension Benefit Guaranty Corporation
Link View Page

Award Amounts

Obligated Amount 762500.00
Current Award Amount 762500.00
Potential Award Amount 1500000.00

Description

Title THE PURPOSE OF THIS MODIFICATION IS TO ADD PBGC'S IPP CLAUSE TO THE CONTRACT.
NAICS Code 523110: INVESTMENT BANKING AND SECURITIES DEALING
Product and Service Codes R710: SUPPORT- MANAGEMENT: FINANCIAL

Recipient Details

Recipient GENERAL MOTORS INVESTMENT MANAGEMENT CORP
UEI N8ZMVFDBC847
Recipient Address UNITED STATES, 1345 AVE OF THE AMERICAS, NEW YORK, NEW YORK, NEW YORK, 101050302

Date of last update: 04 Jan 2025

Sources: New York Secretary of State