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GE SERVICE MANAGEMENT, INC.

GE SERVICE MANAGEMENT, INC.

Branch

Company Details

Name:	GE SERVICE MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 1998 (27 years ago)
Date of dissolution:	19 Jun 2006
Branch of:	GE SERVICE MANAGEMENT, INC., Illinois (Company Number CORP_61971246)
Entity Number:	2236531
ZIP code:	10011
County:	New York
Place of Formation:	Illinois
Principal Address:	APPLIANCE PARK, LOUISVILLE, KY, United States, 40225
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
DON OLSON	Chief Executive Officer	821 MT TABOR RD, NEW ALBANY, IN, United States, 47150

History

Start date	End date	Type	Value
2000-03-20	2002-03-21	Address	APPLIANCE PARK, LOUISVILLE, KY, 40225, USA (Type of address: Principal Executive Office)
1999-11-04	2002-03-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-09	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-09	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060619000328	2006-06-19	CERTIFICATE OF TERMINATION	2006-06-19
060320002929	2006-03-20	BIENNIAL STATEMENT	2006-03-01
040316002816	2004-03-16	BIENNIAL STATEMENT	2004-03-01
020321002808	2002-03-21	BIENNIAL STATEMENT	2002-03-01
000320002585	2000-03-20	BIENNIAL STATEMENT	2000-03-01
991104001064	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
980309000412	1998-03-09	APPLICATION OF AUTHORITY	1998-03-09

Date of last update: 21 Jan 2025

Sources: New York Secretary of State