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GENSERVE INC.

Headquarter

Company Details

Name: GENSERVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1990 (34 years ago) (Companies founded in November 1990)
Date of dissolution: 11 Apr 2018
Entity Number: 1487981
ZIP code: 19010 (Companies in Nassau, 19010)
County: Nassau
Place of Formation: New York
Address: 1528 MONTGOMERY AVE, BRYN MAWR, PA, United States, 19010
Principal Address: 100 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GENSERVE INC. 0260686 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MKULZ3EC7WB8 2023-03-25 100 NEWTOWN RD, PLAINVIEW, NY, 11803, 4302, USA 100 NEWTOWN RD, PLAINVIEW, NY, 11803, 4302, USA

Business Information
URL https://www.genserveinc.com
Division Name GENSERVE LLC
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2022-02-25
Initial Registration Date 2007-03-20
Entity Start Date 1990-11-13
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811310
Product and Service Codes 2825, 2850, 2895, 2920, 2950, Z1MB

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRIS LYONS
Address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA
Title ALTERNATE POC
Name JOSEPH FLYNN FLYNN
Address 80 SWEENEYDALE AVE., BAY SHORE, NY, 11706, USA
Government Business
Title PRIMARY POC
Name CHRIS LYONS
Address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA
Title ALTERNATE POC
Name JOSEPH FLYNN FLYNN
Address 80 SWEENEYDALE AVE., BAY SHORE, NY, 11706, USA
Past Performance
Title PRIMARY POC
Name JOSEPH PRIZZI PRIZZI
Address 209 RIVER ROAD, CLIFTON, NJ, 07014, USA
Title ALTERNATE POC
Name PHILIP DUTOT DUTOT
Address 80 SWEENEYDALE AVE., BAY SHORE, NY, 11706, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2020 113041060 2021-03-25 GENSERVE INC. 109
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 5168457539
Plan sponsor’s address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2021-03-25
Name of individual signing JOSEPH FLYNN
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2019 113041060 2020-09-28 GENSERVE INC. 87
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 5168457539
Plan sponsor’s address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing JOSEPH FLYNN
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2019 113041060 2020-06-23 GENSERVE INC. 87
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 5168457539
Plan sponsor’s address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing JOSEPH FLYNN
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2018 113041060 2019-04-05 GENSERVE INC. 84
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 5168457539
Plan sponsor’s address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing JOSEPH FLYNN
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2017 113041060 2018-03-28 GENSERVE INC. 84
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 5168457539
Plan sponsor’s address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing JOSEPH FLYNN
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2016 113041060 2017-05-12 GENSERVE INC. 73
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 5168457539
Plan sponsor’s address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing JOSEPH FLYNN
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2015 113041060 2016-01-29 GENSERVE INC. 41
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 5168457539
Plan sponsor’s address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2016-01-29
Name of individual signing JOSEPH FLYNN
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2014 113041060 2015-10-07 GENSERVE INC. 68
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 5168457539
Plan sponsor’s address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing JOSEPH FLYNN
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2013 113041060 2014-05-20 GENSERVE INC 78
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 6314350437
Plan sponsor’s address 80 SWEENEYDALE AVE, BAY SHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 113041060
Plan administrator’s name GENSERVE INC
Plan administrator’s address 80 SWEENEYDALE AVE, BAY SHORE, NY, 11706
Administrator’s telephone number 6314350437

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing JOSEPH FLYNN
Role Employer/plan sponsor
Date 2014-05-20
Name of individual signing JOSEPH FLYNN
GENSERVE INC. 401(K) PROFIT SHARING PLAN 2012 113041060 2013-05-15 GENSERVE INC 61
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-09-01
Business code 811310
Sponsor’s telephone number 6314350437
Plan sponsor’s address 80 SWEENEYDALE AVE, BAY SHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 113041060
Plan administrator’s name GENSERVE INC
Plan administrator’s address 80 SWEENEYDALE AVE, BAY SHORE, NY, 11706
Administrator’s telephone number 6314350437

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing JOSEPH FLYNN
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing JOSEPH FLYNN

Chief Executive Officer

Name Role Address
MICHAEL VAHLING Chief Executive Officer 100 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
ISRAEL LIPSCHITZ DOS Process Agent 1528 MONTGOMERY AVE, BRYN MAWR, PA, United States, 19010

History

Start date End date Type Value
2014-11-05 2018-03-26 Address 100 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2010-11-09 2014-11-05 Address 80 SWEENEYDALE AVENUE, BAY SHORE, NY, 11720, USA (Type of address: Chief Executive Officer)
2010-11-09 2014-11-05 Address 80 SWEENEYDALE AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2009-01-20 2018-03-26 Address 1528 MONTGOMERY AVE, ROSEMONT, PA, 19010, USA (Type of address: Service of Process)
2009-01-20 2021-10-19 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-12-13 2010-11-09 Address 5 DAKOTA DR, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Chief Executive Officer)
1997-12-23 2009-01-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1992-11-23 2010-11-09 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Principal Executive Office)
1992-11-23 2004-12-13 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Chief Executive Officer)
1992-11-23 2009-01-20 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180411000511 2018-04-11 CERTIFICATE OF MERGER 2018-04-11
180326006337 2018-03-26 BIENNIAL STATEMENT 2016-11-01
141105006070 2014-11-05 BIENNIAL STATEMENT 2014-11-01
121119006452 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101109002813 2010-11-09 BIENNIAL STATEMENT 2010-11-01
090120000405 2009-01-20 CERTIFICATE OF AMENDMENT 2009-01-20
090115000432 2009-01-15 CERTIFICATE OF MERGER 2009-01-15
090113000243 2009-01-13 CERTIFICATE OF AMENDMENT 2009-01-13
081114002546 2008-11-14 BIENNIAL STATEMENT 2008-11-01
070329002153 2007-03-29 BIENNIAL STATEMENT 2006-11-01

Related by officers

No related officers

Related by address

100 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803

FRANCES ELECTRIC CORP. S & S GRAPHIC PRINTERS, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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