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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC.

Company Details

Name: GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 18 Jan 1980 (45 years ago)
Authority Date: 18 Jan 1980 (45 years ago)
Last Annual Report: 16 Jun 2015 (10 years ago)
Organization Number: 0143844
Principal Office: 201 MERRITT 7, NORWALK, CT 06851
Place of Formation: CALIFORNIA

Treasurer

Name Role
JOSEPH HANLON Treasurer

Director

Name Role
JOHN M. MICKEL Director
JOHN A. MARGOES Director
PETER M. NELSON Director
LLOYD J. SUGASKI Director
CHARLES R. YIRCHOTT Director
DIANE COOPER Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Incorporator

Name Role
JOHN MARGOES Incorporator
WALTER P. STRYCKER Incorporator
JESS S. JACKSON Incorporator

President

Name Role
DIANE COOPER President

Assistant Secretary

Name Role
ANTHONY IANNINI Assistant Secretary

Secretary

Name Role
JOSEPH CISTULLI Secretary

Vice President

Name Role
JOSEPH HANLON Vice President
John Crosby Vice President

Filings

Name File Date
Revocation of Certificate of Authority 2016-10-01
Amendment 2016-04-19
Name Renewal 2016-01-05
Amendment 2015-10-12
Annual Report 2015-06-16
Annual Report 2014-06-10
Annual Report 2013-06-19
Annual Report 2012-06-14
Annual Report 2011-06-23
Principal Office Address Change 2011-06-23

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State