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GE FUNDING HOLDINGS, INC.

GE FUNDING HOLDINGS, INC.

Company Details

Name:	GE FUNDING HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 1999 (25 years ago)
Entity Number:	2407957
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	901 MAIN AVENUE, NORWALK, CT, United States, 06851

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT GIGLIETTI	Chief Executive Officer	901 MAIN AVENUE, NORWALK, CT, United States, 06851

History

Start date	End date	Type	Value
2023-08-15	2023-08-15	Address	901 MAIN AVE., NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-08-15	Address	901 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2019-08-13	2023-08-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-13	2023-08-15	Address	901 MAIN AVE., NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-08-03	2019-08-13	Address	800 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2015-08-03	2019-08-13	Address	201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2013-05-31	2015-08-03	Address	201 HIGH RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
2006-04-24	2015-08-03	Address	201 HIGH RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2006-04-24	2013-05-31	Address	201 HIGH RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
2006-04-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-24	2006-04-24	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-24	2019-08-13	Address	C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-07	2006-04-24	Address	2711 CENTREVILLE RD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2003-08-07	2006-04-24	Address	125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-08-07	2006-04-24	Address	C/O FINANCIAL GUARANTY INS CO, 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-08-11	2003-08-07	Address	ATTN: GENERAL COUNSEL, 115 BROADWAY 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230815002265	2023-08-15	BIENNIAL STATEMENT	2023-08-01
210818002077	2021-08-18	BIENNIAL STATEMENT	2021-08-18
190813060411	2019-08-13	BIENNIAL STATEMENT	2019-08-01
SR-29642	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150803008590	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130906006562	2013-09-06	BIENNIAL STATEMENT	2013-08-01
130531002235	2013-05-31	BIENNIAL STATEMENT	2011-08-01
060424002768	2006-04-24	BIENNIAL STATEMENT	2005-08-01
060424000746	2006-04-24	CERTIFICATE OF AMENDMENT	2006-04-24
030807002152	2003-08-07	BIENNIAL STATEMENT	2003-08-01
990811000618	1999-08-11	APPLICATION OF AUTHORITY	1999-08-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State