| Name: | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1969 (56 years ago) |
| Date of dissolution: | 13 Oct 2015 |
| Entity Number: | 273663 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 201 MERRITT 7, 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 |
|---|---|---|
| DIANE COOPER | Chief Executive Officer | 300 E JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-10 | 2013-03-11 | Address | 300 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2009-03-27 | 2011-05-10 | Address | 44 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2007-05-11 | 2009-03-27 | Address | 10 RIVERVIEW DR, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2007-05-11 | Address | 10 RIVERVIEW DR, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2011-05-10 | Address | 10 RIVERVIEW DR, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3779 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3778 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151013000649 | 2015-10-13 | CERTIFICATE OF TERMINATION | 2015-10-13 |
| 150324006071 | 2015-03-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006116 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
