| Name: | GE CAPITAL DEALER DISTRIBUTOR FINANCE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 18 Aug 1989 (35 years ago) |
| Business ID: | 568759 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | P O BOX 8109STAMFORD, CT 6904-8109 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| WALTER M GRANT | Director | 245 PERIMETER CENTER PKY, ATLANTA, GA 30346 |
| EDWARD QUINN | Director | 64A PERIMETER CENTER E, ATLANTA, GA 30348 |
| THOMAS H MANN | Director | No data |
| MALCOLM HOLMES | Director | 245 PERIMETER CENTER PKY, ATLANTA, GA 30346 |
| Name | Role |
|---|---|
| J A PARKE | Treasurer |
| Name | Role |
|---|---|
| J A COLICA | Vice President |
| Name | Role |
|---|---|
| THOMAS H MANN | President |
| Name | Role |
|---|---|
| L A APT | Secretary |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Merger | Filed | 1993-03-19 | Merger |
| Annual Report | Filed | 1992-05-15 | Annual Report |
| Amendment Form | Filed | 1992-01-21 | Amendment |
| Annual Report | Filed | 1991-07-16 | Annual Report |
| Annual Report | Filed | 1990-04-02 | Annual Report |
| Amendment Form | Filed | 1989-12-29 | Amendment |
| Amendment Form | Filed | 1989-12-04 | Amendment |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
