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GE DIGITAL ENERGY INTERNATIONAL TECHNOLOGY INC.

GE DIGITAL ENERGY INTERNATIONAL TECHNOLOGY INC.

Company Details

Name:	GE DIGITAL ENERGY 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
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)
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)
2019-01-28	2023-12-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-05	2019-12-03	Address	1300 PARKWOOD CIRCLE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2017-12-05	2019-12-03	Address	968 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2015-12-07	2017-12-05	Address	4200 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2015-12-07	2017-12-05	Address	968 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2005-01-31	2015-12-07	Address	968 ALBANY-SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2005-01-31	2015-12-07	Address	968 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2003-01-02	2005-01-31	Address	968 ALBANY-SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2003-01-02	2005-01-31	Address	968 ALBANY-SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1999-12-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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-30432	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30431	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
111215002588	2011-12-15	BIENNIAL STATEMENT	2011-12-01
100107002468	2010-01-07	BIENNIAL STATEMENT	2009-12-01
060217002429	2006-02-17	BIENNIAL STATEMENT	2005-12-01
050131002030	2005-01-31	BIENNIAL STATEMENT	2003-12-01
030102002933	2003-01-02	BIENNIAL STATEMENT	2001-12-01
991231000664	1999-12-31	APPLICATION OF AUTHORITY	1999-12-31

Date of last update: 02 Jan 2025

Sources: New York Secretary of State