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GE INFRASTRUCTURE SENSING, INC.

GE INFRASTRUCTURE SENSING, INC.

Company Details

Name:	GE INFRASTRUCTURE SENSING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jul 2002 (23 years ago)
Date of dissolution:	25 Sep 2020
Entity Number:	2794237
ZIP code:	10005
County:	Tompkins
Place of Formation:	Delaware
Principal Address:	17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073
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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTINE CALLAHAN	Chief Executive Officer	17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073

History

Start date	End date	Type	Value
2014-07-03	2018-07-13	Address	1100 TECHNOLOGY PARK DRIVE, BILLERICA, MA, 01821, 4111, USA (Type of address: Chief Executive Officer)
2012-08-10	2014-07-03	Address	1100 TECHNOLOGY PARK DRIVE, BILLERICA, MA, 01821, 4111, USA (Type of address: Chief Executive Officer)
2010-08-05	2012-08-10	Address	1100 TECHNOLOGY PARK DRIVE, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer)
2008-02-04	2010-08-05	Address	4200 WILDWOOD PKWY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2008-02-04	2018-07-13	Address	1100 TECHNOLOGY PARK DR, BILLERICA, MA, 01821, 4111, USA (Type of address: Principal Executive Office)
2004-07-27	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-07-27	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-06-23	2008-02-04	Address	221 CRESCENT STREET, WALTHAM, MA, 02493, USA (Type of address: Principal Executive Office)
2004-06-23	2008-02-04	Address	221 CRESCENT STREET, WALTHAM, MA, 02493, USA (Type of address: Chief Executive Officer)
2002-07-26	2004-07-27	Address	221 CRESCENT STREET, WALTHAM, MA, 02453, USA (Type of address: Service of Process)
2002-07-26	2004-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200925000561	2020-09-25	CERTIFICATE OF TERMINATION	2020-09-25
SR-35644	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35643	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180713006324	2018-07-13	BIENNIAL STATEMENT	2018-07-01
160708006092	2016-07-08	BIENNIAL STATEMENT	2016-07-01
140703006545	2014-07-03	BIENNIAL STATEMENT	2014-07-01
120810002340	2012-08-10	BIENNIAL STATEMENT	2012-07-01
100805002702	2010-08-05	BIENNIAL STATEMENT	2010-07-01
080730002789	2008-07-30	BIENNIAL STATEMENT	2008-07-01
080204002587	2008-02-04	BIENNIAL STATEMENT	2006-07-01
040922000615	2004-09-22	CERTIFICATE OF AMENDMENT	2004-09-22
040727000389	2004-07-27	CERTIFICATE OF CHANGE	2004-07-27
040623002066	2004-06-23	BIENNIAL STATEMENT	2004-07-01
020726000666	2002-07-26	APPLICATION OF AUTHORITY	2002-07-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1700771

Trademark

2017-02-10

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	2
Filing Date	2017-02-10
Termination Date	2018-09-17
Date Issue Joined	2017-05-11
Section	1331
Sub Section	TR
Status	Terminated

Parties

Name	SANITEQ LLC
Role	Plaintiff

Name	GE INFRASTRUCTURE SENSING, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State