| Name: | GE ENERGY POWER CONVERSION USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2018 (6 years ago) |
| Entity Number: | 5393883 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 101 North Campus Drive Center, of Additive Technology Advancement Findlay Township, Imperial, PA, United States, 15126 |
| 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 |
|---|---|---|
| RODRIGO ELIAS | Chief Executive Officer | 101 NORTH CAMPUS DRIVE CENTER, OF ADDITIVE TECHNOLOGY ADVANCEMENT FINDLAY TOWNSHIP, IMPERIAL, PA, United States, 15126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 100 E. KENSINGER DRIVE, SUITE 500, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Address | 101 NORTH CAMPUS DRIVE CENTER, OF ADDITIVE TECHNOLOGY ADVANCEMENT FINDLAY TOWNSHIP, IMPERIAL, PA, 15126, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-29 | Address | 100 E. KENSINGER DRIVE, SUITE 500, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-15 | 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 |
|---|---|---|---|
| 240829001683 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 220907004109 | 2022-09-07 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061705 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-83999 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84000 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180815000562 | 2018-08-15 | APPLICATION OF AUTHORITY | 2018-08-15 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
