| Name: | GE CAPITAL US HOLDINGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Nov 2015 (9 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 623943 |
| Place of Formation: | DELAWARE |
| File Number: | 623943 |
| Principal Address: | 901 MAIN AVENUE NORWALK, CT 6851 |
| Mailing Address: | 901 MAIN AVE NORWALK, CT 06851-1168 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Alec Burger | President | 901 MAIN AVENUE, NORWALK, CT 06851 | 2020-10-22 | 2021-11-15 |
| Jennifer VanBelle | President | 901 MAIN AVENUE, NORWALK, CT 06851 | 2023-11-22 | 2023-11-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Giglietti | Director | 901 MAIN AVENUE, NORWALK, CT 06851 | 2023-11-22 | 2023-11-22 |
| Paul Goudie | Director | 901 MAIN AVENUE, NORWALK, CT 06851 | 2023-11-22 | 2023-11-22 |
| Lindsay Diaspro | Director | 901 MAIN AVENUE, NORWALK, CT 06851 | 2023-11-22 | 2023-11-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jennifer Vanbelle | Treasurer | 901 MAIN AVENUE, NORWALK, CT 06851 | 2023-11-22 | 2023-11-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Victoria Vron | Secretary | 901 MAIN AVENUE, NORWALK, CT 06851 | 2021-11-15 |
| Kirsten M. Max | Secretary | 1 NEUMANN WAY, EVENDALE, OH 45215 | 2024-12-02 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005996943 | 2024-12-02 |
| Annual Report | 0005486314 | 2023-11-22 |
| Annual Report | 0005003350 | 2022-11-30 |
| Registered Agent Name/Address Change (mass change) | 0004900453 | 2022-09-12 |
| Annual Report | 0004497894 | 2021-11-15 |
| Annual Report | 0004039660 | 2020-10-22 |
| Annual Report | 0003653888 | 2019-10-23 |
| Annual Report | 0003329376 | 2018-10-17 |
| Annual Report | 0003293802 | 2017-10-04 |
| Annual Report | 0003293801 | 2016-10-14 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
