Ge Energy Control Solutions, Inc. Overview
Ge Energy Control Solutions, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Wednesday, December 2, 2009 and is approximately fifteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ge Energy Control Solutions, Inc.
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Key People
Who own Ge Energy Control Solutions, Inc.
Name | |
---|---|
Marco Caccavale 1 |
President
|
Terry Knight 2 |
Chief Executive Officer
President
CEO
Director
Secretary
Governing Person
|
Metcalf Michael 18 |
Director
Vice President
|
Mehnert Mark 18 |
Director
Vice President
|
Koontz Susan 21 |
Secretary
|
Gretchen Horwitz 20 |
Vice President
|
Carter Shawn 19 |
Vice President
|
Gupta Anuj 18 |
Vice President
|
Johnson Carol 18 |
Vice President
|
Gaynor Kerry 18 |
Vice President
|
Andersen Christina 2 |
Vice President
|
Smith-Bruton Blenda 17 |
Assistant Secretary
|
Brian C. Palmer 5 |
President
Director
|
Tracey Sledge |
President
Director
|
Barbara Cameron 138 |
Treasurer
Vice President
|
William W. Booth 93 |
Treasurer
Secretary
Vice President
|
Anne-Marie McElligott 58 |
Treasurer
Secretary
|
Mervyn Fernandes 21 |
Treasurer
Secretary
Assistant Treasurer
|
Kristopher McBride 9 |
Treasurer
Director
Governing Person
|
Andrew Cartledge 2 |
Treasurer
Director
|
Brian Cartledge |
Treasurer
Director
Vice President
|
Melissa Whitley 16 |
Secretary
|
Maria Angelica Espinosa 7 |
Secretary
|
Jessica W. Wenzell 5 |
Secretary
|
Whitley Lee 2 |
Secretary
|
Andrea Hayworth 1 |
Director
Secretary
|
1 |
Secretary
|
Ann-Marie McLligott |
Secretary
|
Richard T. Maxstadt 70 |
Vice President
|
Richard L. Overton 13 |
Vice President
|
Cox Chad 1 |
Vice President
|
Chad Cox 2 |
Governing Person
|
Showing 8 records out of 32
Companies for Ge Energy Control Solutions, Inc.
Ge Energy Control Solutions, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Baker Hughes a Ge Company LLC |
Active
|
2017 |
NonMM
|
Known Addresses for Ge Energy Control Solutions, Inc.
PO Box 2216
Schenectady, NY 12301
12 Corporate Woods Blvd
Albany, NY 12211
1631 Bently Pkwy S
Minden, NV 89423
4200 Wildwood Pkwy
Atlanta, GA 30339
1100 Technology Park Dr
Billerica, MA 01821
4424 W Sam Houston Pkwy N
Houston, TX 77041
1800 Nelson Rd
Longmont, CO 80501
17021 Aldine Westfield Rd
Houston, TX 77073
VACANT<<<<
Longmont, CO 80501
Corporate Filings for Ge Energy Control Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000004776 |
Date Filed: | Thursday, December 3, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801207696 |
Date Filed: | Friday, December 18, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03262252 |
Date Filed: | Wednesday, December 2, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0622092009-4 |
Date Filed: | Wednesday, December 2, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | SCHENECTADY |
State ID: | 3885127 |
Date Filed: | Thursday, December 3, 2009 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/2/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
12/2/2009 | Initial List | ||
12/2/2009 | Miscellaneous | ||
12/3/2009 | Name History/Actual | Ge Energy Control Solutions, Inc. | |
12/18/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/22/2010 | Annual List | ||
12/2/2011 | Annual List | ||
12/10/2012 | Annual List | 12-13 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/13/2014 | Annual List | 2013/2014 | |
10/27/2014 | Annual List | 14-15 | |
12/15/2015 | Annual List | 15-16 | |
12/9/2016 | Annual List | ||
6/12/2017 | Amendment to Registration - Conversion or Merger | ||
6/20/2017 | Convert In | ||
8/25/2017 | Application for Foreign Registration | ||
12/29/2017 | Annual List | 17-18 | |
11/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
5/11/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Ge Energy Control Solutions, Inc.
Serial Number:
86593289
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
PO Box 2216 Schenectady, NY 12301
12 Corporate Woods Blvd Albany, NY 12211
1631 Bently Pkwy S Minden, NV 89423
4200 Wildwood Pkwy Atlanta, GA 30339
1100 Technology Park Dr Billerica, MA 01821
4424 W Sam Houston Pkwy N Houston, TX 77041
1800 Nelson Rd Longmont, CO 80501
17021 Aldine Westfield Rd Houston, TX 77073
VACANT<<<< Longmont, CO 80501
These addresses are known to be associated with Ge Energy Control Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records