| Entity Name: | GE ENERGY CONTROL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 2009 (15 years ago) |
| Date of dissolution: | 07 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jan 2020 (5 years ago) |
| Document Number: | F09000004776 |
| FEI/EIN Number | 27-1141938 |
| Address: | 17021 Aldine Westfield Road, Houston, TX, 77073, US |
| Mail Address: | 17021 Aldine Westfield Road, Houston, TX, 77073, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Knight Terry | President | 17021 Aldine Westfield Road, Houston, TX, 77073 |
| Name | Role | Address |
|---|---|---|
| Overton Richard | Vice President | 17021 Aldine Westfield Road, Houston, TX, 77073 |
| Chad Cox | Vice President | 17021 Aldine Westfield Road, Houston, TX, 77073 |
| Name | Role | Address |
|---|---|---|
| Lee Whitley | Secretary | 17021 Aldine Westfield Road, Houston, TX, 77073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-02 | 17021 Aldine Westfield Road, Houston, TX 77073 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-02 | 17021 Aldine Westfield Road, Houston, TX 77073 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000533487 | TERMINATED | 1000000835815 | COLUMBIA | 2019-07-31 | 2029-08-07 | $ 1,104.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2020-01-07 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-08-02 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
