| Name: | GE HFS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2000 (24 years ago) |
| Date of dissolution: | 24 Oct 2016 |
| Entity Number: | 2556576 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 901 MAIN AVENUE, NORWALK, CT, United States, 06851 |
| 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 |
|---|---|---|
| ANNE M. BORTOLOT | Chief Executive Officer | 901 MAIN AVENUE, NORWALK, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-06 | 2016-09-01 | Address | 2 BETHESDA METRO CENTER, STE 600, BETHESDA, MD, 20814, 5318, USA (Type of address: Chief Executive Officer) |
| 2004-10-06 | 2016-09-01 | Address | C/O GE HEALTHCARE FINANCIAL, 2 BETHESDA METRO CTR, STE 600, BETHESDA, MD, 20814, 5318, USA (Type of address: Principal Executive Office) |
| 2002-09-13 | 2004-10-06 | Address | TWO WISCONSIN CIRCLE, 4TH FL, CHEVY CHASE, MD, 20815, 7003, USA (Type of address: Chief Executive Officer) |
| 2002-09-13 | 2004-10-06 | Address | FINANCIAL SERVICES, 500 WEST MONROE ST, CHICAGO, IL, 60661, 3679, USA (Type of address: Principal Executive Office) |
| 2000-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-09-26 | 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-31996 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31995 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161024000309 | 2016-10-24 | CERTIFICATE OF TERMINATION | 2016-10-24 |
| 160901006871 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141202007494 | 2014-12-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 121002006233 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 101213002129 | 2010-12-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002221 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060921002638 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041006002489 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
