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GE PACKAGED POWER, INC.

GE PACKAGED POWER, INC.

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DARRYL L WILSON	Chief Executive Officer	WESTWAY PLAZA, 11330 CLAY ROAD, HOUSTON, TX, United States, 77041

History

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	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-31	2009-01-27	Address	1333 W LOOP SOUTH / 10TH FL, HOUSTON, TX, 77027, 9121, USA (Type of address: Chief Executive Officer)
2005-02-23	2007-01-31	Address	1333 WEST LOOP SOUTH, 10TH FLOOR, HOUSTON, TX, 77027, 9121, USA (Type of address: Principal Executive Office)
2005-02-23	2007-01-31	Address	1333 WEST LOOP SOUTH, 10TH FLOOR, HOUSTON, TX, 77027, 9121, USA (Type of address: Chief Executive Officer)
2003-01-09	2005-02-23	Address	2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer)
2001-01-26	2003-01-09	Address	2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer)
2001-01-26	2005-02-23	Address	2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Principal Executive Office)
1999-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04	2007-01-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-21	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-01-21	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
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
130207002472	2013-02-07	BIENNIAL STATEMENT	2013-01-01
110216002696	2011-02-16	BIENNIAL STATEMENT	2011-01-01
090127003019	2009-01-27	BIENNIAL STATEMENT	2009-01-01
070131002922	2007-01-31	BIENNIAL STATEMENT	2007-01-01
050223002926	2005-02-23	BIENNIAL STATEMENT	2005-01-01
030109002065	2003-01-09	BIENNIAL STATEMENT	2003-01-01
010126002636	2001-01-26	BIENNIAL STATEMENT	2001-01-01
991104001061	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
990121000150	1999-01-21	APPLICATION OF AUTHORITY	1999-01-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State