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GE VERNOVA ELECTRIFICATION SOFTWARE INTERNATIONAL TECHNOLOGY INC.

Company Details

Name: GE VERNOVA ELECTRIFICATION SOFTWARE INTERNATIONAL TECHNOLOGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1999 (25 years ago)
Entity Number: 2456212
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 4200 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 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
ROBERT RODRIGUEZ Chief Executive Officer 4200 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339

Agent

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

History

Start date End date Type Value
2025-03-07 2025-03-07 Address 1300 PARKWOOD CIRCLE, ATLANTA, GA, 30339, 8402, USA (Type of address: Chief Executive Officer)
2025-03-07 2025-03-07 Address 4200 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-12-12 2025-03-07 Address 4200 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-12-12 2025-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-12 2025-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-12 2023-12-12 Address 1300 PARKWOOD CIRCLE, ATLANTA, GA, 30339, 8402, USA (Type of address: Chief Executive Officer)
2023-12-12 2023-12-12 Address 4200 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2020-01-15 2025-03-07 Name GE DIGITAL ENERGY INTERNATIONAL TECHNOLOGY INC.
2019-12-03 2023-12-12 Address 1300 PARKWOOD CIRCLE, ATLANTA, GA, 30339, 8402, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250307001382 2025-03-04 CERTIFICATE OF AMENDMENT 2025-03-04
231212004469 2023-12-12 BIENNIAL STATEMENT 2023-12-01
211208002916 2021-12-08 BIENNIAL STATEMENT 2021-12-08
200115000753 2020-01-15 CERTIFICATE OF AMENDMENT 2020-01-15
191203062142 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-30431 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30432 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006767 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151207006301 2015-12-07 BIENNIAL STATEMENT 2015-12-01
140124002604 2014-01-24 BIENNIAL STATEMENT 2013-12-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State