| Name: | GEN-MAR HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1990 (34 years ago) (Companies founded in June 1990) |
| Entity Number: | 1455792 |
| ZIP code: | 12183 (Companies in Albany, 12183) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1 TIBBITS AVENUE, GREEN ISLAND, NY, United States, 12183 |
Shares Details
Shares issued 6000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY ZAK | Chief Executive Officer | 1 TIBBITS AVENUE, GREEN ISLAND, NY, United States, 12183 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 TIBBITS AVENUE, GREEN ISLAND, NY, United States, 12183 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-06 | 2016-06-01 | Address | 1 TIBBITS AVENUE, GREEN ISLAND, NY, 12183, USA (Type of address: Principal Executive Office) |
| 2010-06-16 | 2012-06-06 | Address | 1 TIBBITS AVENUE, GREEN ISLAND, NY, 12183, USA (Type of address: Principal Executive Office) |
| 2010-06-16 | 2012-06-06 | Address | 1 TIBBITS AVENUE, GREEN ISLAND, NY, 12183, USA (Type of address: Chief Executive Officer) |
| 2006-05-23 | 2010-06-16 | Address | 1 TIBBITS AVE, GREEN ISLAND, NY, 12183, USA (Type of address: Principal Executive Office) |
| 2004-06-22 | 2010-06-16 | Address | PO BOX 929, TROY, NY, 12181, 0929, USA (Type of address: Service of Process) |
| 2004-06-22 | 2010-06-16 | Address | PO BOX 929, TROY, NY, 12181, 0929, USA (Type of address: Chief Executive Officer) |
| 2004-06-22 | 2006-05-23 | Address | 1 TIBBITS AVE, GREEN ISLAND, NY, 12183, USA (Type of address: Principal Executive Office) |
| 1998-05-29 | 2004-06-22 | Address | PO BOX 15, 15 RED WING RD, ADIRONACK, NY, 12808, USA (Type of address: Chief Executive Officer) |
| 1997-07-08 | 2004-06-22 | Address | 1 TIBBITS AVE, GREEN ISLAND, NY, 12183, USA (Type of address: Principal Executive Office) |
| 1997-07-08 | 2004-06-22 | Address | 1 TIBBITS AVE, GREEN ISLAND, NY, 12183, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180601006030 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006069 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006072 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006029 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002323 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 091014000944 | 2009-10-14 | CERTIFICATE OF AMENDMENT | 2009-10-14 |
| 080610003002 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523003506 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002344 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020516002277 | 2002-05-16 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
