GE HFS HOLDINGS, INC. (Entity# 01994359) is a corporation registered with California Secretary of State. The business incorporation date is November 22, 1996. The corporation status is Surrendered.
| Corporation Number | 01994359 |
| Corporation Name | GE HFS HOLDINGS, INC. |
| Incorporation Date | 1996-11-22 |
| Corporation Status | Surrendered |
| SO File Number | 0686479 |
| SO File Date | 2015-11-16 |
| Mailing Address |
500 W Monroe Chicago IL 60661 |
| CEO Name | H DARREN ALCUS |
| CEO Address |
2 Bethesda Metro Center Ste 600 Bethesda MD 20814 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-10-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-10-06 | - SURC | D1365018 | ||
| 2003-05-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HELLER HEALTHCARE FINANCE, INC. |
A0596392 | |
| 2001-03-07 | - Franchise Tax Board Revivor | |||
| 2001-02-01 | - FTFT | |||
| 1999-08-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HCFP FUNDING, INC. |
A0529813 |
| Street Address | 500 W MONROE |
| City | CHICAGO |
| State | IL |
| Zip Code | 60661 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Luminart Corp. Which Will Do Business In California As Nevada Luminartcorp. | 500 W Monroe, Chicago, IL 60661 | WM MICHAEL REYNOLDS | 1999-08-03 |
| Heller Equity Capital Corporation | 500 W Monroe, Chicago, IL 60661 | RONALD J HERMAN | 1993-07-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Frc Realty, Inc. | 600 W Jackson Blvd Ste 600, Chicago, IL 60661 | KEVIN FARRELL | 2017-09-22 |
| Platinum Db Consulting, Inc. | 728 W Jackson Blvd Ste 807, Chicago, IL 60661 | MICHAEL BLACK | 2017-02-21 |
| Avante Solutions, Inc. | 728 W. Jackson Boulevard, Suite 105, Chicago, IL 60661 | STEVEN WAXLER | 2017-01-17 |
| Simeno Inc. | 656 West Randolph, Suite 4w, Chicago, IL 60661 | UDO GRUENHOFF | 2017-01-13 |
| Elementium Inc. | 651 W Washington Blvd Ste 303, Chicago, IL 60661 | VENKATESH KORLA | 2017-01-10 |
| Cmt Venture Holdings Inc. | 500 W Monroe Street, Suite 2630, Chicago, IL 60661 | SCOTT A CASTO | 2016-10-27 |
| International Insurance Group, Inc. | 500 W Madison Street Suite 2710, Chicago, IL 60661 | NATHANIEL J WATSON | 2016-09-19 |
| Givebridge, Inc. | 525 West Monroe Street Suite 900, Chicago, IL 60661 | JESSE YOUNG | 2016-09-01 |
| Analyte Health, Inc. | 328 S Jefferson St, Ste 770, Chicago, IL 60661 | FRANKLIN R COCKERILL | 2016-02-02 |
| Bonial Enterprises North America Inc. | 525 W Monroe Ste 505, Chicago, IL 60661 | C T CORPORATION SYSTEM | 2016-01-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on GE HFS HOLDINGS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.