| Entity Name: | GE RETIREMENT SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Forfeited |
| Date Formed: | 24 May 1995 |
| Business ALEI: | 0515543 |
| Business address: | 3003 SUMMER ST., STAMFORD, CT, 06905 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Residence address |
|---|---|---|
| DALE F. FREY | Officer | 1 ASPETUCK HILL LANE, WESTON, CT, 06883, United States |
| PHILIP A. MERCURIO | Officer | 47 BARNSWALLOW DR., TRUMBULL, CT, 06611, United States |
| MICHAEL J. COSGROVE | Officer | 258 EASTLAND AVE., PELHAM, NY, 10803, United States |
| MATTHEW J. SIMPSON | Officer | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GE INVESTMENT RETIREMENT SERVICES, INC. | GE RETIREMENT SERVICES INC. | 2001-01-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010473396 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006614201 | 2019-08-05 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006496883 | 2019-03-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002200190 | 2001-01-09 | 2001-01-09 | Change of Agent | Agent Change | No data |
| 0002200182 | 2001-01-09 | 2001-01-09 | Amendment | Amend Name | No data |
| 0001533284 | 1995-05-24 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
