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GE Commercial Distribution Finance Corporation

Company Details

Name: GE Commercial Distribution Finance Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 19 Dec 1988 (36 years ago)
Date of Dissolution: 24 Aug 2015 (9 years ago)
Date of Status Change: 24 Aug 2015 (9 years ago)
Identification Number: 000052857
Place of Formation: DELAWARE
Principal Address: 500 WEST MONROE STREET, CHICAGO, IL, 60661, USA
Purpose: Commercial Inventory Floorplan Financing
Fictitious names: Expert Finance (trading name, 2011-01-13 - )
Blue Bird Financial Services (trading name, 2007-06-05 - )
Monaco Financial Services (trading name, 2006-06-16 - )
Husqvarna Financial Services (trading name, 2005-12-27 - )
BrandSource Expert Finance (trading name, 2005-03-11 - )
Coachmen Financial Services (trading name, 2005-03-11 - )
Resellers Credit Corp. (trading name, 2005-03-11 - )
Carrier Distribution Credit Corporation (trading name, 2005-01-10 - )
Yamaha Music Finance (trading name, 2005-01-10 - )
Capital Solutions for the Home Product Industry (trading name, 2004-11-19 - )
AVB Finance (trading name, 2002-11-14 - )
Historical names: BWAC Thirteen, Inc.
Transamerica Commercial Finance Corporation

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
DIANE COOPER PRESIDENT 500 WEST MONROE STREET CHICAGO, IL 60661 USA

SECRETARY

Name Role Address
JOSEPH CISTULLI SECRETARY 500 WEST MONROE STREET CHICAGO, IL 60661 USA

CFO

Name Role Address
JOE HANLON CFO 500 WEST MONROE STREET CHICAGO, IL 60661 USA

DIRECTOR

Name Role Address
DIANE COOPER DIRECTOR 500 WEST MONROE STREET CHICAGO, IL 60661 USA

Events

Type Date Old Value New Value
Conversion 2015-08-24 GE Commercial Distribution Finance Corporation Wells Fargo Commercial Distribution Finance, LLC on 08-24-2015
Name Change 2005-02-07 Transamerica Commercial Finance Corporation GE Commercial Distribution Finance Corporation
Name Change 1989-02-03 BWAC Thirteen, Inc. Transamerica Commercial Finance Corporation

Filings

Number Name File Date
201554409260 Annual Report 2015-01-31
201435421150 Annual Report 2014-02-11
201324893790 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311967000 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310337110 Annual Report 2013-01-25
201290820240 Annual Report 2012-03-09
201178554360 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175482800 Annual Report 2011-02-23
201173454250 Fictitious Business Name Statement 2011-01-13
201057622940 Annual Report 2010-02-01

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State