| Entity Name: | GE ENERGY CONTROL SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Dec 2009 (Companies founded in December 2009) |
| Business ALEI: | 0989950 |
| Annual report due: | 08 Dec 2020 |
| Business address: | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@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 |
|---|---|---|---|
| LEE WHITLEY | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| TERRY KNIGHT | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| MARK STEFAN MAIER | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| JAN W. MARTIN | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| CHAD COX | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| RICHARD L. OVERTON | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006977982 | 2020-09-09 | 2020-09-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0006687981 | 2019-11-29 | No data | Annual Report | Annual Report | 2019 |
| 0006281796 | 2018-11-23 | No data | Annual Report | Annual Report | 2018 |
| 0005979915 | 2017-12-06 | No data | Annual Report | Annual Report | 2017 |
| 0005701545 | 2016-11-22 | No data | Annual Report | Annual Report | 2016 |
| 0005437435 | 2015-11-30 | No data | Annual Report | Annual Report | 2015 |
| 0005234302 | 2014-12-10 | No data | Annual Report | Annual Report | 2014 |
| 0004984494 | 2013-11-19 | No data | Annual Report | Annual Report | 2013 |
| 0004757022 | 2012-12-04 | No data | Annual Report | Annual Report | 2012 |
| 0004659895 | 2012-01-26 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
