| Name: | GE CAPITAL INSURANCE AGENCY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 23 Jul 1979 (46 years ago) |
| Business ID: | 601321 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 200 N MARTINGALE ROADSCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Jeffrey L. Hyde | Vice President | 777 Long Ridge Road, Stamford, CT 06927 |
| Ann T. Matthis | Vice President | 200 N. Martingale Road, Schaumburg, IL 60173 |
| Donna Marie Fiammetta | Vice President | 777 Long Ridge Road, Stamford, CT 06927 |
| Joseph T. Cassidy | Vice President | 777 Long Ridge Road, Stamford, CT 06927 |
| Name | Role | Address |
|---|---|---|
| John C Richert | Director | 200 N Martingale Road, Schaumburg, IL 60173-2096 |
| Kelvin E Schill | Director | 200 N. Martingale Road, Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| John C Richert | President | 200 N Martingale Road, Schaumburg, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| Nancy M. Liu | Assistant Secretary | 500 Virgiania Drive, Ft. Washington, PA 19034 |
| Name | Role | Address |
|---|---|---|
| Michelle L. Hitchcock | Treasurer | 4125 Winward Plaza, Alpharetta, GA 30005 |
| Name | Role | Address |
|---|---|---|
| Kenneth E. Kempson | Assistant Treasurer | 777 Long Ridge Road, Stamford, CT 06927 |
| John Amato | Assistant Treasurer | 777 Long Ridge Road, Stamford, CT 06927 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2009-04-13 | Withdrawal |
| Annual Report | Filed | 2008-06-05 | Annual Report |
| Annual Report | Filed | 2007-04-09 | Annual Report |
| Annual Report | Filed | 2006-09-14 | Annual Report |
| Annual Report | Filed | 2005-04-11 | Annual Report |
| Annual Report | Filed | 2004-05-20 | Annual Report |
| Annual Report | Filed | 2003-10-29 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2003-10-29 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2003-10-22 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2003-02-14 | Amendment |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
