| Name: | GE CAPITAL EFS FINANCING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2015 (9 years ago) |
| Entity Number: | 4860250 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 901 MAIN AVENUE, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GE CAPITAL EFS FINANCING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SUSAN FLANAGAN | Chief Executive Officer | 901 MAIN AVENUE, NORWALK, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 901 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2019-12-09 | 2023-12-05 | Address | 901 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2019-12-09 | 2023-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-04 | 2019-12-09 | Address | 800 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2019-12-09 | Address | 800 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office) |
| 2015-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205003520 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208000015 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191209060249 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73798 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204008117 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208000161 | 2015-12-08 | APPLICATION OF AUTHORITY | 2015-12-08 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
