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Ge Commercial Distribution Finance Corporation
Active Hoffman Estates, IL
(972)550-5600
Ge Commercial Distribution Finance Corporation Overview
Ge Commercial Distribution Finance Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 19, 1988 and is approximately thirty-six years old, as recorded in documents filed with Texas 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.
Key People
Who own Ge Commercial Distribution Finance Corporation
Name | |
---|---|
Raymond S. Barber 3 |
President
Director
|
Stephen Battreal 1 |
Manager
|
Pamela Rashid 5 |
Director
Chief Admin Officer
|
Craig W. Peatross 1 |
Director
|
Daniel S. Henson 18 |
Chairman
Director
Director
|
Diane Cooper 35 |
President
Director
Secretary
|
Steve Battreall 6 |
President
Manager
|
Robert M. Martin 3 |
President
CEO
Director
Chief Executive Officer
|
Jeffrey A. Malehorn 2 |
President
Director
|
Neeraj K. Mehta 1 |
President
CEO
Director
Secretary
|
David A. Kaminsky 3 |
CFO
|
Kristopher R. McBride 1 |
CFO
Director
|
Jerry E. Blakey 12 |
Manager
|
Henry K. Jordan 9 |
Manager
Governing Person
|
Stacey L. Turner 4 |
Treasurer
Vice President
|
W. Steven Culp 2 |
Treasurer
|
Peter Graham 2 |
Treasurer
|
Michael S. Karim 1 |
Treasurer
Director
Vice President
|
James Schott 1 |
Treasurer
|
Matt Zakrsewski |
Treasurer
Director
|
Matt Zakrzewski |
Treasurer
|
Joseph Cistulli 25 |
Secretary
|
Michael J. Brandt 6 |
Director
Vice President
Chief Financial Officer
|
Monica Gaudiosi 4 |
Director
|
Walter D. Bay 3 |
Director
Secretary
Vice President
|
Matt Zakrewski 2 |
Director
|
Peter J. Muniz 1 |
Director
Secretary
|
Linda Velez 22 |
Vice President
Taxes
|
Donna Rammetta 2 |
Vice President
Taxes
|
Shaun M. Pettit |
Vice President
|
Christopher C. Meals |
Vice President
|
Donna Fiammetta 248 |
Vp Taxes
Vp-Taxes
|
Jeffrey L. Hyde 221 |
Vp-Taxes
|
Joseph Hanlon 12 |
|
Gary Fuchs |
Governing Person
|
John Amato 248 |
T-State Taxes
|
Known Addresses for Ge Commercial Distribution Finance Corporation
Corporate Filings for Ge Commercial Distribution Finance Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P22172 |
Date Filed: | Monday, December 19, 1988 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 824470 |
Date Filed: | Thursday, April 30, 1970 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 3529806 |
Date Filed: | Wednesday, January 2, 1974 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7865606 |
Date Filed: | Monday, December 19, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 00573578 |
Date Filed: | Wednesday, June 25, 1969 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01629526 |
Date Filed: | Monday, December 19, 1988 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C1718-1969 |
Date Filed: | Monday, June 16, 1969 |
Date Expired: | Monday, March 21, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C10086-1988 |
Date Filed: | Monday, December 19, 1988 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Nevada |
County: | New York |
State ID: | 362060 |
Date Filed: | Wednesday, February 5, 1975 |
Date Expired: | Monday, May 9, 2005 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1294974 |
Date Filed: | Wednesday, December 21, 1988 |
Date Expired: | Wednesday, October 21, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/16/1969 | Articles of Incorporation | ||
6/27/1969 | Amendment | HART FINANCE COMPANY, INC B 001 | |
11/1/1972 | Amendment | INDUSTRIAL CREDIT COMPANY B] 002 | |
1/2/1974 | Legacy Filing | ||
2/5/1975 | Name History/Actual | Itt Industrial Credit Company | |
1/7/1982 | Assumed Name Certificate | ||
1/6/1985 | Change Of Registered Agent/Office | ||
12/31/1985 | Amendment | AGREEMENT OF MERGER MERGING: ITT COMMERCIAL FINANCE CORP. (A DELAWARE CORPORATION) (#757-71) & ITT REAL ESTATE SERVICES, INC. (AN IOWA CORPORATION) (#5995-80) INTO THIS CORPORATION NAME CHANGED IN MERGER ITT INDUSTRIAL CREDIT COMPANY B{ {U 003 | |
3/31/1986 | Application For Amended Certificate Of Authority | ||
4/22/1986 | Name History/Actual | Itt Commercial Finance Corp. | |
10/7/1986 | Amendment | CERTIFICATE OF OWNERSHIP MERGING ITT MARINE SERVICES, INC. (A TENNESSEE CORP) INTO THIS CORP | |
12/12/1988 | Assumed Name Certificate | ||
12/19/1988 | Application For Certificate Of Authority | ||
12/19/1988 | Foreign Qualification | ||
12/21/1988 | Name History/Actual | Bwac Thirteen, Inc. | |
2/3/1989 | Application For Amended Certificate Of Authority | ||
2/7/1989 | Amendment | BWAC THIRTEEN, INC. B ) 001 | |
3/24/1989 | Name History/Actual | Transamerica Commercial Finance Corporation | |
7/13/1990 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
2/25/1991 | Assumed Name Certificate | ||
10/16/1991 | Assumed Name Certificate | ||
12/31/1992 | Assumed Name Certificate | ||
1/25/1993 | ABAND | ||
1/25/1993 | Assumed Name Certificate | ||
8/8/1994 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING TRANSAMERICA MORTGAGE SERVICE CORPORATION, A (DE) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION (2)PGS. DMF | |
5/2/1995 | Amendment | ITT COMMERCIAL FINANCE CORP. P TB{ e 004 (2) PGS P T | |
5/18/1995 | Application For Amended Certificate Of Authority | ||
6/9/1995 | Assumed Name Certificate | ||
7/17/1995 | Name History/Actual | Deutsche Financial Services Corporation | |
12/22/1995 | Assumed Name Certificate | ||
12/18/1996 | Merger | ARTICLES OF MERGER FILED MERGING DEUTSCHE FINANCIAL SERVICES HOLDING CORPORATION, A (DE) CORPORATION, #C4397-82, INTO THIS CORPORATION. EFFECTIVE DATE: 1/1/97. (3)PGS. DMF | |
3/30/1998 | Assumed Name Certificate | ||
3/30/1998 | Assumed Name Certificate | ||
7/13/1998 | Annual List | ||
1/11/1999 | Annual List | ||
7/19/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/26/1999 | Annual List | ||
7/7/2000 | Annual List | ||
2/8/2001 | Annual List | ||
6/28/2001 | Annual List | ||
2/1/2002 | Annual List | ||
2/25/2002 | Certificate of Assumed Business Name | ||
5/17/2002 | Annual List | ||
11/1/2002 | Amendment | AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING CORPORATE NAME, PURPOSE, ADDING AND DELETING ARTICLES. (4)PGS. JEP DEUTSCHE FINANCIAL SERVICES CORPORATION JEPBw ^ 00005 | |
11/1/2002 | Miscellaneous | ||
11/27/2002 | Application for Amended Certificate of Authority | ||
12/9/2002 | Certificate of Assumed Business Name | ||
12/17/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
6/23/2003 | Annual List | ||
6/26/2003 | Name History/Actual | Ge Commercial Distribution Finance Corporation | |
11/24/2003 | Certificate of Assumed Business Name | ||
12/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/10/2004 | Certificate of Assumed Business Name | ||
6/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/29/2004 | Certificate of Assumed Business Name | ||
11/19/2004 | Certificate of Assumed Business Name | ||
12/8/2004 | Certificate of Assumed Business Name | ||
12/8/2004 | Certificate of Assumed Business Name | ||
12/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/23/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
3/21/2005 | Dissolution | ||
3/21/2005 | Merge In | ||
5/9/2005 | Name History/Actual | Ge Commercial Distribution Finance Corporation | |
10/24/2005 | Annual List | ||
12/23/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
3/14/2006 | Amended List | ||
5/22/2006 | Termination of Foreign Entity | ||
5/22/2006 | Application for Amended Certificate of Authority | ||
6/20/2006 | Certificate of Assumed Business Name | ||
10/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
6/5/2007 | Certificate of Assumed Business Name | ||
11/14/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
11/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/22/2009 | Certificate of Assumed Business Name | ||
12/22/2009 | Certificate of Assumed Business Name | ||
12/22/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/11/2011 | Certificate of Assumed Business Name | ||
3/1/2011 | Acceptance of Registered Agent | ||
3/1/2011 | Reinstatement | 09-11 | |
11/30/2011 | Annual List |
Trademarks for Ge Commercial Distribution Finance Corporation
Serial Number:
78798398
Drawing Code: 3000
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Serial Number:
75624285
Drawing Code: 1000
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Serial Number:
75224092
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Serial Number:
75224022
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Serial Number:
75224089
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Serial Number:
75224093
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Serial Number:
75224094
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Serial Number:
75224190
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Sources
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Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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