| Name: | GE CAPITAL FRANCHISE FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 2001 (24 years ago) |
| Date of dissolution: | 12 Apr 2018 |
| Entity Number: | 2645792 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8377 EAST HARTFORD DRIVE, SUITE 200, SCOTTSDALE, AZ, United States, 85255 |
| 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 |
|---|---|---|
| CLARENCE L. NUNN | Chief Executive Officer | 8377 EAST HARTFORD DRIVE, SUITE 200, SCOTTSDALE, AZ, United States, 85255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-25 | 2015-06-29 | Address | 8377 EAST HARTFORD DR, STE 200, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2015-06-29 | Address | 8377 E HARTFORD DR., STE 200, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office) |
| 2007-08-01 | 2011-05-25 | Address | 8377 E HARTFORD DR., STE 200, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2005-09-22 | 2007-08-01 | Address | 17207 N PERIMETER DR, SCOTTSDALE, AZ, 85255, 5402, USA (Type of address: Chief Executive Officer) |
| 2003-06-19 | 2005-09-22 | Address | 17207 N PERIMETER DR, SCOTTSDALE, AZ, 85255, 5402, USA (Type of address: Chief Executive Officer) |
| 2003-06-19 | 2007-08-01 | Address | 17207 N PERIMETER DR, SCOTTSDALE, AZ, 85255, 5402, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-06-01 | 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-33510 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33509 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180412000081 | 2018-04-12 | CERTIFICATE OF TERMINATION | 2018-04-12 |
| 150629006192 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 110525002896 | 2011-05-25 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002059 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070801002075 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050922002540 | 2005-09-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030619002272 | 2003-06-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010601000607 | 2001-06-01 | APPLICATION OF AUTHORITY | 2001-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
