Company Profile

Status:Inactive

Industry:Administrative Services Of Automobile Dealerships, Administrative Services Of Automobile Dealership, Management Services, Management Services, Nsk

Doing business as:GE Capital Management Corporation
Wachovia Management Corporation
Heritage Management
GE Capital Management
HERITAGE MANAGEMENT CORPORATIO
HERITAGE DEALER SERVICES
HERITAGE MANAGEMENT CORPORATION

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Feb 22, 1983

Inactive since:Nov 1, 2011

Addresses:7125 W Jefferson Avenue, Denver, CO 80235 (Physical)
209 West Washington Street, Charleston, WV 25302 (Physical)
Denver, CO 80235 (Mailing)
2338 W Royal Palm Rd Ste-J, Phoenix, AZ 85021 (Foreign)

State ID:826096-0143

Business type:Corporation - Foreign - Profit

Previous name:GE CAPITAL MANAGEMENT CORPORATION, Wachovia Management Corporation

Entity State:CA

Expiration:Expires-07/02/2018

Members (34):Adam Scott Pope / President, President/ceo 7125 W Jefferson Avenue, Denver, CO 80235
Denver, CO 80235 (Physical) Kristen Benfield / Assistant, Assistant Vice Presi 1525 West W T Harris Blvd, Charlotte, NC 28262 Dawn Marie Martin Harp / Director, Director Dawn Martin-Harp / Director Denver, CO 80235 (Physical) Warranty Solutions Management Corporation / Owner Brenda S Bradley / Assistant, Assistant Secretary, Secretary, Treasurer 301 South College Street, Charlotte, NC 28288 William J Katafias / Director 23 Pasteur, Irvine, CA 92618
Denver, CO 80235 (Physical)
7125 W. Jefferson Ave., Denver, CO 80235 (Physical) Thomas John Lari / Chief Fina, Treasurer, Chief Financial Offi, Senior Vice Presiden 23 Pasteur, Irvine, CA 92618 Sean P Hauptman / Treasurer 7125 W Jefferson Avenue, Denver, CO 80235
Denver, CO 80235 (Physical) David E. Harggard / Vice-President 23 Pastuer, Irvine, CA 92618 Keith Palmer / Director, President 23 Pasteur, Irvine, CA 92618
7125 W Jefferson Ave, Denver, CO 80235
23 Pastuer 3Rd Floor, Irvine, CA 92618
Denver, CO 80235 (Physical) Jeffrey Fleischer / Assistant, Assistant Secretary 7125 W Jefferson Avenue, Denver, CO 80235 Jay H Berman / Vice Presi, Secretary, Senior Counsel, Vice President 930 Harvest Drive, Blue Bell, PA 19422
7125 W Jefferson Ave, Denver, CO 80235 James A Chalmers / Director 7125 Jefferson Avenue, Denver, CO 80235 Harriett B Rosebrough / Vice Presi, Assistant Secretary, Vice President 301 South College Street, Charlotte, NC 28288 ...Guy Steven Bubose / Assistant, Assistant Secretary 23 Paster, Irvine, CA 92618 Dawn M Harp / Director 23 Pasteur, Irvine, CA 92618 David Earl Haggard / Governing, Vice-President, Governing Person, Vice President 23 Pasteur, Irvine, CA 92618
7125 W. Jefferson Ave, Denver, CO 80235 Jonathan J Wilmot / Vice Presi, Vice President 7125 W Jefferson Avenue, Denver, CO 80235 Donna Fiammetta / Vice President, inactive Hauptrnan Sean P / Vice President, inactive Haggard David Eart / Tax Manager, inactive Dubose Guy Steven / Assistant Secretary, inactive Kristen Berfield / Assistant Vice Presi, inactive John Amato / Assistant, inactive Guy Bose / President, Director, Vice President, inactive Jeffrey J. Adams / Director, Vice President, inactive Hollye Sammons / Secretary, inactive Marilyn D. Boretz / Treasurer, Director, inactive James E. Slavik / President, CFO, inactive J. Keith Palmer / President, Treasurer, Director, Vice President, Director, President, inactive Orlando J. Zayas / President, Chairman, Director, inactive 7125 W. Jefferson Ave, Denver, CO 80235 Thomas Wolfe / Director, inactive 7125 W Jefferson Ave, Denver, CO 80235 Palmer Keith / Director, President, inactive

Agent:Corporation Service Company 10 E South Temple Ste 850, Salt Lake City, UT 84133 (Physical)

TIN:19535534408

EIN:95-3553440