| Entity Name: | GE PHOENIXCOR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Apr 1991 (Companies founded in April 1991) |
| Business ALEI: | 0260215 |
| Annual report due: | 29 Apr 2017 |
| Business address: | 901 MAIN AVE., NORWALK, CT, 06851 |
| ZIP code: | 06851 (Companies in Fairfield, 06851) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | Natalie.Pickens@wolterskluwer.com |
| 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 |
|---|---|---|---|
| WILLIAM J. BRASSER | Officer | 901 MAIN AVENUE, NORWALK, CT, 06851, United States | 901 MAIN AVENUE, NORWALK, CT, 06851, United States |
| MARK R. O'LEARY | Officer | 901 MAIN AVENUE, NORWALK, CT, 06851, United States | 901 MAIN AVENUE, NORWALK, CT, 06851, United States |
| MANDEEP SINGH JOHAR | Officer | 901 MAIN AVENUE, NORWALK, CT, 06851, United States | 901 MAIN AVENUE, NORWALK, CT, 06851, United States |
| ANTHONY J. IANNINI | Officer | 901 MAIN AVENUE, NORWALK, CT, 06851, United States | 901 MAIN AVENUE, NORWALK, CT, 06851, United States |
| RONALD L. FONTANA | Officer | 901 MAIN AVENUE, NORWALK, CT, 06851, United States | 901 MAIN AVENUE, NORWALK, CT, 06851, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PHOENIXCOR, INC. | GE PHOENIXCOR, INC. | 2013-04-25 |
| Name change | PHOENIXCOR HOLDINGS, INC. | PHOENIXCOR, INC. | 1994-07-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005555813 | 2016-05-03 | 2016-05-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0005521694 | 2016-03-24 | No data | Annual Report | Annual Report | 2016 |
| 0005320715 | 2015-04-23 | No data | Annual Report | Annual Report | 2015 |
| 0005094587 | 2014-04-28 | No data | Annual Report | Annual Report | 2014 |
| 0004849689 | 2013-04-29 | No data | Annual Report | Annual Report | 2013 |
| 0004850728 | 2013-04-25 | 2013-04-25 | Amendment | Amend Name | No data |
| 0004848594 | 2013-04-24 | 2013-04-24 | Change of Agent | Agent Change | No data |
| 0004579368 | 2012-04-18 | No data | Annual Report | Annual Report | 2012 |
| 0004360107 | 2011-04-19 | No data | Annual Report | Annual Report | 2011 |
| 0004145782 | 2010-04-20 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
