| Entity Name: | GE-ZURICH WARRANTY MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Jul 2000 |
| Branch of: | GE-ZURICH WARRANTY MANAGEMENT, INC., ILLINOIS (Company Number CORP_65110725) |
| Business ALEI: | 0656530 |
| Annual report due: | 14 Jul 2006 |
| Business address: | APPLIANCE PARK, AP6-218, LOUISVILLE, KY, 40225 |
| Place of Formation: | ILLINOIS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW M. CLARK | Officer | APPLIANCE PARK AP6-227, LOUISVILLE, KY, 40225, United States | 1813 TYLER LANE, LOUISVILLE, KY, 40205, United States |
| MARK SHIRKNESS | Officer | APPLIANCE PARK AP6-227, LOUISVILLE, KY, 40225, United States | 13600 BROOKSONG CT., LOUISVILLE, KY, 40225, United States |
| TERRY HAWKINS | Officer | APPLIANCE PARK AP6-227, LOUISVILLE, KY, 40225, United States | 7000 SPRINGDALE RD., LOUISVILLE, KY, 40241, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003224622 | 2006-05-22 | 2006-05-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0003071116 | 2005-07-15 | No data | Annual Report | Annual Report | 2005 |
| 0002918863 | 2004-10-01 | No data | Annual Report | Annual Report | 2004 |
| 0002681258 | 2003-07-21 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002480458 | 2002-08-05 | No data | Annual Report | Annual Report | 2002 |
| 0002314950 | 2001-07-20 | No data | Annual Report | Annual Report | 2001 |
| 0002132199 | 2000-07-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
