| Name: | GE PACKAGED POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Aug 2018 |
| Entity Number: | 2337014 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 16415 JACINTOPORT BLVD, HOUSTON, TX, United States, 77015 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DARRYL L WILSON | Chief Executive Officer | WESTWAY PLAZA, 11330 CLAY ROAD, HOUSTON, TX, United States, 77041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-16 | 2017-01-03 | Address | 1333 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2009-01-27 | 2011-02-16 | Address | 7100 REENCY SQ BLVD, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer) |
| 2007-01-31 | 2009-01-27 | Address | 1333 W LOOP SOUTH / 10TH FL, HOUSTON, TX, 77027, 9121, USA (Type of address: Principal Executive Office) |
| 2007-01-31 | 2009-01-27 | Address | 1333 W LOOP SOUTH / 10TH FL, HOUSTON, TX, 77027, 9121, USA (Type of address: Chief Executive Officer) |
| 2007-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28480 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28479 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814000209 | 2018-08-14 | CERTIFICATE OF TERMINATION | 2018-08-14 |
| 170103007101 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006746 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
