| Entity Name: | GENERAL ELECTRIC CAPITAL COMMERCIAL AUTOMOTIVE FINANCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Dec 1988 (Companies founded in December 1988) |
| Business ALEI: | 0225924 |
| Annual report due: | 28 Dec 2004 |
| Business address: | 540 W. NORTWEST HIGHWAY, BARRINGTON, IL, 60010 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEANNE M. HORTON | Officer | 540 W. NORTHWEST HIGHWAY, BARRINGTON, IL, 60010, United States | 8 DANADA DRIVE, WHEATON, IL, 60010, United States |
| JAMES R. POWER | Officer | 540 W. NORTHWEST HIGHWAY, BARRINGTON, IL, 60010, United States | 17193 BAINBRIDGE DR., EDEN PRAIRIE, MN, 55347, United States |
| DONALD R. BENKE | Officer | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN, 55344, United States | 711 GLEASON ACRES DRIVE, MINNETONKA, MN, 55391, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRANSAMERICA AUTOMOTIVE FINANCE CORPORATION | GENERAL ELECTRIC CAPITAL COMMERCIAL AUTOMOTIVE FINANCE, INC. | 1989-10-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002762311 | 2004-07-08 | 2004-07-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0002762010 | 2004-02-03 | No data | Annual Report | Annual Report | 2003 |
| 0002654894 | 2003-06-02 | No data | Annual Report | Annual Report | 2002 |
| 0002376493 | 2001-12-19 | No data | Annual Report | Annual Report | 2001 |
| 0002200865 | 2000-12-21 | No data | Annual Report | Annual Report | 2000 |
| 0002036593 | 1999-10-29 | No data | Annual Report | Annual Report | 1999 |
| 0001919593 | 1998-11-30 | No data | Annual Report | Annual Report | 1998 |
| 0001792119 | 1997-10-27 | No data | Annual Report | Annual Report | 1997 |
| 0001682414 | 1996-11-25 | No data | Annual Report | Annual Report | 1996 |
| 0001555351 | 1995-06-19 | No data | Annual Report | Annual Report | 1994 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
