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GE RETIREMENT SERVICES INC.

Company Details

Entity Name: GE RETIREMENT SERVICES INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Forfeited
Date Formed: 24 May 1995 (Companies founded in May 1995)
Business ALEI: 0515543
Business address: 3003 SUMMER ST., STAMFORD, CT, 06905
ZIP code: 06905 (Companies in Fairfield, 06905)
County: Fairfield
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

History

Type Old value New value Date of change
Name change GE INVESTMENT RETIREMENT SERVICES, INC. GE RETIREMENT SERVICES INC. 2001-01-09

Filing

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: 11 Nov 2024

Sources: Connecticut's Official State Website