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84123
GE CAPITAL BANK

GE CAPITAL BANK

Company Details

Name:	GE CAPITAL BANK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1998 (26 years ago)
Entity Number:	2327633
ZIP code:	84123
County:	New York
Place of Formation:	Utah
Address:	4246 SOUTH RIVERBOAT ROAD, SALT LAKE CITY, UT, United States, 84123
Principal Address:	6510 MILLROCK DRIVE, SUITE 200, HOLLADAY, UT, United States, 84121

DOS Process Agent

Name	Role	Address
GE CAPITAL BANK	DOS Process Agent	4246 SOUTH RIVERBOAT ROAD, SALT LAKE CITY, UT, United States, 84123

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SCOTT E. ROBERTS	Chief Executive Officer	6510 MILLROCK DRIVE, SUITE 200, HOLLADAY, UT, United States, 84121

History

Start date	End date	Type	Value
2014-12-01	2018-12-26	Address	6510 MILLROCK DRIVE, SUITE 200, HOLLADAY, UT, 84121, USA (Type of address: Chief Executive Officer)
2012-12-05	2018-12-26	Address	6510 MILLROCK DRIVE, SUITE 200, HOLLADAY, UT, 84121, USA (Type of address: Principal Executive Office)
2012-12-05	2014-12-01	Address	6510 MILLROCK DRIVE, SUITE 200, HOLLADAY, UT, 84121, USA (Type of address: Chief Executive Officer)
2010-12-13	2020-12-29	Address	4246 SOUTH RIVERBOAT ROAD, SALT LAKE CITY, UT, 84123, USA (Type of address: Service of Process)
2010-12-13	2012-12-05	Address	6510 MILLROCK DRIVE, SUITE 200, HOLLADAY, UT, 84121, USA (Type of address: Chief Executive Officer)
2010-12-13	2012-12-05	Address	6510 MILLROCK DRIVE, SUITE 200, HOLLADAY, UT, 84121, USA (Type of address: Principal Executive Office)
2009-02-26	2010-12-13	Address	6510 MILLROCK DRIVE, SUITE 200, HOLLADAY, UT, 84121, USA (Type of address: Principal Executive Office)
2009-02-26	2010-12-13	Address	4246 SOUTH RIVERBOAT ROAD, SALT LAKE CITY, UT, 84123, USA (Type of address: Service of Process)
2009-02-26	2010-12-13	Address	6510 MILLROCK DRIVE, SUITE 200, HOLLADAY, UT, 84121, USA (Type of address: Chief Executive Officer)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-22	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-22	2009-02-26	Address	4246 SOUTH RIVERBOAT ROAD, SALT LAKE CITY, UT, 84123, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201229060126	2020-12-29	BIENNIAL STATEMENT	2020-12-01
SR-28319	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181226006347	2018-12-26	BIENNIAL STATEMENT	2018-12-01
161212006693	2016-12-12	BIENNIAL STATEMENT	2016-12-01
150120000419	2015-01-20	CERTIFICATE OF AMENDMENT	2015-01-20
141201007147	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121205006164	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101213002066	2010-12-13	BIENNIAL STATEMENT	2010-12-01
090226002601	2009-02-26	BIENNIAL STATEMENT	2008-12-01
080623000790	2008-06-23	CANCELLATION OF ANNULMENT OF AUTHORITY	2008-06-23
DP-1742043	2004-12-29	ANNULMENT OF AUTHORITY	2004-12-29
991129000025	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
981222000531	1998-12-22	APPLICATION OF AUTHORITY	1998-12-22

Date of last update: 31 Mar 2025

Sources: New York Secretary of State