| Name: | GE WARRANTY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1998 (26 years ago) |
| Date of dissolution: | 19 Jun 2006 |
| Branch of: | GE WARRANTY MANAGEMENT, INC., Illinois (Company Number LLC_05260825) |
| Entity Number: | 2319022 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | APPLIANCE PARK, AP6-237, LOUISVILLE, KY, United States, 40225 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER N SMITH | Chief Executive Officer | APPLIANCE PARK, AP6-237, LOUISVILLE, KY, United States, 40225 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-04 | 2005-01-13 | Address | APPLIANCE PARK, AP6-218, LOUISVILLE, KY, 40225, USA (Type of address: Principal Executive Office) |
| 2002-12-04 | 2005-01-13 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-12-04 | 2005-01-13 | Address | APPLIANCE PARK, AP6-237, LOUISVILLE, KY, 40225, USA (Type of address: Chief Executive Officer) |
| 2001-01-24 | 2002-12-04 | Address | APPLIANCE PARK, AP6-229, LOUISVILLE, KY, 40225, USA (Type of address: Chief Executive Officer) |
| 2001-01-24 | 2002-12-04 | Address | APPLIANCE PARK, AP6-237, LOUISVILLE, KY, 40225, USA (Type of address: Principal Executive Office) |
| 1999-11-04 | 2002-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-24 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-24 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060619000229 | 2006-06-19 | CERTIFICATE OF TERMINATION | 2006-06-19 |
| 050113002599 | 2005-01-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 021204002711 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 010124002516 | 2001-01-24 | BIENNIAL STATEMENT | 2000-11-01 |
| 991104001066 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990520000163 | 1999-05-20 | CERTIFICATE OF AMENDMENT | 1999-05-20 |
| 981124000637 | 1998-11-24 | APPLICATION OF AUTHORITY | 1998-11-24 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
