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General Electric Capital Corporation
Archived Record Stamford, CT
(203)840-6300
General Electric Capital Corporation Overview
General Electric Capital Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately eighty-one years ago on Tuesday, December 7, 1943 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own General Electric Capital Corporation
Name | |
---|---|
Michael A. Neal 10 |
President
CEO
Director
Director
|
David G. Amble 5 |
President
Vice President
|
David R. Nissen 2 |
President
Director
Director
|
Arthur H. Harper 2 |
President
Director
|
Keith S. Sherin 2 |
President
CEO
Director
Director
|
Denis J. Nayden 1 |
President
|
K. Rone Baldwin |
President
Vice President
|
Michael D. Frazior |
President
Director
|
Jeffrey S. Bornstein 15 |
CFO
Director
|
James A. Parke 6 |
CFO
Director
Chairman of the Boar
|
Robert C. Green 1 |
CFO
|
Donna Fiammetta 248 |
Treasurer
Assistant Treasurer-
Vice President-Taxes
Vp-Taxes
|
John Amato 248 |
Treasurer
Secretary
Assistant Treasurer-
T-State Taxes
|
Kathy Cassidy 8 |
Treasurer
Vice President
Senior Vice Presiden
|
Malvina Iannone 8 |
Treasurer
Secretary
|
Angelina Johnson-Brown 2 |
Treasurer
Secretary
Assistant Treasurer-
|
Robert Wright 13 |
Director
|
John M. Samuels 10 |
Director
|
Jeffrey R. Immelt 4 |
Director
|
Ronald R. Pressman 3 |
Director
Executive Vice Presi
|
John H. Myers 3 |
Director
|
Rick D'Avino 2 |
Director
Vice President
Senior Vice Presiden
|
Stephen Ambrose 1 |
Secretary
Vice President
|
Nigel D. Andrews 1 |
Director
|
James A. Colica 1 |
Director
Director
Vice President
Senior Vice Presiden
|
Brackett B. Denniston 1 |
Director
|
J. Keith Morgan 1 |
Director
Secretary
Vice President
|
Brian T. McAnaney 1 |
Secretary
Vice President
Counsel
|
Dennis D. Dammerman 1 |
Director
Chairman of the Boar
|
Alexander Dimitrief 1 |
Secretary
Vice President
|
Christoph A. Pereira |
Secretary
Vice President
|
Craig T. Beazer |
Director
Secretary
Vice President
Counsel
|
James A. Colixa |
Director
|
Benjamin W. Heineman |
Director
|
David L. Calhoun |
Director
|
Robert Jeffe |
Director
|
Nancy E. Barton |
Secretary
|
Jeffrey L. Hyde 221 |
Assistant Treasurer-
Vp-Taxes
|
Robert E. Malitz 16 |
Assistant Treasurer-
|
Kenneth E. Kempson 15 |
Assistant Treasurer-
|
Joseph T. Cassidy 8 |
Assistant Treasurer-
|
Robert L. Lewis 1 |
Senior Vice Presiden
|
Marc J. Saperstein 1 |
Senior Vice Presiden
|
Other Companies for General Electric Capital Corporation
Known Addresses for General Electric Capital Corporation
Corporate Filings for General Electric Capital Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000003945 |
Date Filed: | Friday, July 14, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 806023 |
Date Filed: | Tuesday, December 4, 1945 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 1097606 |
Date Filed: | Saturday, January 15, 1944 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 13353706 |
Date Filed: | Friday, July 14, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00193765 |
Date Filed: | Tuesday, December 7, 1943 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02252996 |
Date Filed: | Thursday, July 13, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | New York |
State ID: | C1834-1964 |
Date Filed: | Thursday, October 22, 1964 |
Date Expired: | Wednesday, August 22, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7208-2001 |
Date Filed: | Wednesday, March 21, 2001 |
Date Expired: | Friday, January 29, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2527402 |
Date Filed: | Friday, June 30, 2000 |
Date Expired: | Wednesday, December 2, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/15/1944 | Application for Certificate of Authority | ||
11/23/1946 | Application for Amended Certificate of Authority | ||
8/12/1948 | Application for Amended Certificate of Authority | ||
4/7/1952 | Application for Amended Certificate of Authority | ||
12/28/1953 | Application for Amended Certificate of Authority | ||
4/16/1956 | Application for Amended Certificate of Authority | ||
7/1/1960 | Application for Amended Certificate of Authority | ||
5/14/1962 | Application for Amended Certificate of Authority | ||
11/14/1963 | Application for Amended Certificate of Authority | ||
10/22/1964 | Foreign Qualification | ||
8/1/1966 | Amendment | SERVICE SECRETARY OF STATE | |
4/9/1970 | Amendment | CERT OF AMENDMENT-TO $55,000,000.00 | |
1/3/1972 | Application for Certificate of Authority | ||
1/10/1972 | Amendment | CAPITAL STOCK $90,000,000.00 | |
1/15/1973 | Application For Amended Certificate Of Authority | ||
1/16/1973 | Amendment | FROM $90,000,000.00 TO $110,000,000.00 | |
9/17/1973 | Application For Amended Certificate Of Authority | ||
9/27/1973 | Amendment | ARTICLE IV CAPITAL STOCK $170,000,000.00 | |
6/13/1974 | INCREASE | ||
6/24/1974 | Amendment | CAPITAL STOCK $245,000,000.00 | |
1/21/1975 | STOCKCHG | ||
1/22/1975 | Amendment | ARTICLE III CAPITAL STOCK $279,000,000.00 | |
1/26/1976 | STOCKCHG | ||
1/27/1976 | Amendment | ARTICLE III CAPITAL STOCK $321,500,000.00 | |
1/13/1977 | Application For Amended Certificate Of Authority | ||
1/13/1977 | Amendment | INCREASING CAPITAL STOCK TO 359,500,000 | |
1/19/1978 | Application For Amended Certificate Of Authority | ||
2/3/1978 | Amendment | ARTICLE V CAPITAL STOCK $35,500,000.00 | |
1/23/1979 | Application For Amended Certificate Of Authority | ||
1/25/1979 | Amendment | CAPITAL STOCK $455,100,000.00 | |
1/11/1980 | Application For Amended Certificate Of Authority | ||
2/5/1980 | Amendment | ARTICLE III - CAPITAL STOCK $578,700,000.0 | |
1/23/1981 | Application For Amended Certificate Of Authority | ||
1/30/1981 | Amendment | ARTICLE IV - CAPITAL STOCK - $673,200,000.00 - 3,366,000 @ $200.00 | |
2/1/1982 | Amendment | ARTICLE IV - CAPITAL STOCK - INCREASING COMMON BY 1,000,000 @ $200.00 | |
1/6/1985 | Change Of Registered Agent/Office | ||
3/10/1986 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES | |
1/20/1987 | Forfeiture | ||
1/20/1987 | Forfeiture | ||
3/20/1987 | Application For Reinstatement | ||
12/17/1987 | Application For Amended Certificate Of Authority | ||
3/11/1988 | Amendment | GENERAL ELECTRIC CREDIT CORPORATION B 001 | |
4/8/1988 | Amendment | CAPITAL STOCK WAS 873200000 500,000 SHARES PREFERRED STOCK @ $200 5,000 SHARES PREFERRED STOCK @ $100 3,866,000 SHARES OF COMMON STOCK @ $200 | |
7/11/1988 | Amendment | CERTIFICATE OF FILING AMENDING DIRECTORS | |
8/1/1988 | Amendment | RESTATED ARTICLES... | |
8/30/1988 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING SUBPARAGRAPH C OF ARTICLE THREE. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING SUBPARAGRAPH C OF ARTICLE THREE. | |
10/12/1988 | Amendment | CAPITAL STOCK WAS $873,700,000 REST OF CAPITAL: 500,000 PREFERRED @ $200.00 & 7,000 PREFERRED @ $100.00... | |
1/9/1989 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES | |
4/5/1989 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING ARTICLE THREE | |
6/20/1989 | Assumed Name Certificate | ||
6/20/1989 | Assumed Name Certificate | ||
2/5/1990 | Amendment | CAPITAL STOCK WAS 873,900,000 DMF REMAINDER OF STOCK: 7,000 PREFERRED WITH PAR VALUE OF $100.00 EACH. DMF CERTIFICATE OF AMENDMENT OF THE ORGANIZATIONAL CERTIFICATE. REDUCING CAPITAL TO 773,900,000. TOTAL REDUCTION OF 500,000 SHARES OF CUMULATIVE PREFERRED STOCK WITH PAR VALUE OF $200.00 EACH. DMF | |
7/13/1990 | Change Of Registered Agent/Office | ||
12/24/1990 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT OF THE ORGANIZATION CERTIFICATE. DMF | |
12/31/1990 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING AND RESTATING PARAGRAPH 3 SECTION 16. TLS | |
5/28/1991 | Amendment | CAPITAL STOCK WAS $873,900,000. TLS REMAINDER OF STOCK = 10,500 @ $100.00 CUMULATIVE PREFERRED STOCK. TLS | |
6/24/1991 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT OF THE ORGANIZATION CERTIFICATE AUTHORIZING TWO SERIES (L AND M) OF 500 VARIABLE PREFERRED STOCK. DMF | |
1/29/1996 | Amendment | CAPITAL STOCK WAS 3,866,000 @ $200. & 10,500 @ $100. = $774,250,000. PMI 1 OF 5 - CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. BREAKDOWN OF STOCK = 3,866,000 @ $200. COMMON STOCK, AND 14,000 @ $1.00 VARIABLE CUMULATIVE PREFERRED STOCK. (7) PGS. PMI 2 OF 5 - CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE THIRD - ISSUANCE OF 1,750 SHARES OF VARIABLE CUMULATIVE PREFERRED STOCK, CONSISTING OF SERIES O, P AND Q. (8) PGS. PMI 3 OF 5 - CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE THIRD - ISSUANCE OF 3,500 SHARES OF VARIABLE CUMULATIVE PREFERRED STOCK, CONSITING OF SIX NEW SERIES (SERIES R THROUGH W). (9) PGS. PMI CAPITAL STOCK WAS 3,866,000 @ $200. & 14,000 @ $100. = $774,600,000. PMI 4 OF 5 - CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILE AMENDING STOCK. BREAKDOWN OF STOCK = 3,866,000 @ $200. COMMON STOCK, AND 18,000 @ $100. VARIABLE CUMULATIVE PREFERRED STOCK. (7) PGS. PMI 5 OF 5 - CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING PARAGRAPH THIRD - ISSUANCE OF 4,000 SHARES OF VARIABLE CUMULATIVE PREFERRED STOCK, CONSISTING OF FIVE NEW SERIES (SERIES S, S-1, Y, Y-1 AND Z). (13) PGS. PMI | |
10/14/1996 | Assumed Name Certificate | ||
12/11/1996 | Assumed Name Certificate | ||
12/13/1996 | Assumed Name Certificate | ||
12/16/1996 | Assumed Name Certificate | ||
12/17/1996 | Assumed Name Certificate | ||
12/17/1996 | Assumed Name Certificate | ||
12/17/1996 | Assumed Name Certificate | ||
12/20/1996 | Assumed Name Certificate | ||
12/31/1996 | Assumed Name Certificate | ||
1/8/1997 | Assumed Name Certificate | ||
11/17/1998 | Annual List | ||
10/2/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/27/1999 | Assumed Name Certificate | ||
4/12/2000 | Assumed Name Certificate | ||
6/2/2000 | ABAND | ||
6/30/2000 | Name History/Actual | Gecs Merger Sub, Inc. | |
7/14/2000 | Application For Certificate Of Authority | ||
9/25/2000 | Annual List | List of Officers for 2000 to 2001 | |
1/5/2001 | Assumed Name Certificate | ||
1/24/2001 | Assumed Name Certificate | ||
3/21/2001 | Foreign Qualification | ||
4/5/2001 | Initial List | ||
7/10/2001 | Name History/Actual | General Electric Capital Corporation | |
8/22/2001 | Merge Out | LETTER RECEIVED FROM STATE OF NEW YORK BANKING DEPARTMENT SERVING AS OFFICIAL NOTIFICATION THAT THIS CORPORATION MERGED INTO GECS MERGER SUB, INC., A (DE) CORPORATION, #C7208-01. (1)PG. DMF | |
8/22/2001 | Amendment | GECS MERGER SUB, INC. DMFB h !M 00001 DONE WITHIN MERGER | |
8/22/2001 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING GENERAL ELECTRIC CAPITAL CORPORATION, A (NY) CORPORATION, #C1834-64, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (2)PGS. DMF | |
10/19/2001 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RXS | |
12/12/2001 | Certificate of Withdrawal | ||
12/31/2001 | Public Information Report (PIR) | ||
2/8/2002 | Application for Amended Certificate of Authority | ||
4/5/2002 | Change of Registered Agent/Office | ||
4/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
3/3/2003 | Certificate of Assumed Business Name | ||
3/10/2003 | Annual List | ||
3/19/2003 | Certificate of Assumed Business Name | ||
5/13/2003 | Certificate of Assumed Business Name | ||
5/27/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
5/12/2004 | Annual List | List of Officers for 2004 to 2005 |
Trademarks for General Electric Capital Corporation
Serial Number:
78106271
Drawing Code: 1000
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Serial Number:
74241054
Drawing Code:
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Serial Number:
86197372
Drawing Code: 4000
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Serial Number:
78074280
Drawing Code: 1000
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Serial Number:
76526552
Drawing Code: 1000
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Serial Number:
76110185
Drawing Code: 1000
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Serial Number:
76174691
Drawing Code: 1000
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Serial Number:
73752269
Drawing Code:
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Serial Number:
75907597
Drawing Code: 1000
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Serial Number:
76007793
Drawing Code: 3T07
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Previous Trademarks for General Electric Capital Corporation
Serial Number:
75055490
Drawing Code:
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Serial Number:
78248501
Drawing Code: 1000
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Serial Number:
78014197
Drawing Code: 1000
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Serial Number:
78403093
Drawing Code: 4000
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Serial Number:
75244494
Drawing Code:
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Serial Number:
75244493
Drawing Code:
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Serial Number:
78248545
Drawing Code: 1000
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Serial Number:
75212573
Drawing Code:
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Sources
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