| Name: | THE GENESYS SOLUTIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Date of dissolution: | 24 Nov 1998 |
| Entity Number: | 1510899 |
| ZIP code: | 97204 (Companies in Suffolk, 97204) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 400 SW SIXTH AVE, SUITE 200, PORTLAND, OR, United States, 97204 |
| Principal Address: | 400 W SIXTH AVE, SUITE 200, PORTLAND, OR, United States, 97204 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW W CHAPMAN, CEO | Chief Executive Officer | 400 SW SIXTH AVE, SUITE 200, PORTLAND, OR, United States, 97204 |
| Name | Role | Address |
|---|---|---|
| CFI PROSERVICES, INC | DOS Process Agent | 400 SW SIXTH AVE, SUITE 200, PORTLAND, OR, United States, 97204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-30 | 1997-04-30 | Address | SUITE 1100 ONE KEY CORP PLAZA, 30 S. PEARL STREET, ALBANY, NY, 12207, 3411, USA (Type of address: Service of Process) |
| 1994-02-16 | 1994-09-30 | Address | % GENESYS, 200 JERICHO QUAD, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1993-03-31 | 1997-04-30 | Address | 200 JERICHO QUAD 2ND FLOOR SW, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 1997-04-30 | Address | 200 JERICHO QUAD 2ND FLOOR SW, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1991-02-22 | 1994-02-16 | Address | 110 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981124000623 | 1998-11-24 | CERTIFICATE OF MERGER | 1998-11-24 |
| 970430002386 | 1997-04-30 | BIENNIAL STATEMENT | 1997-02-01 |
| 940930000351 | 1994-09-30 | CERTIFICATE OF MERGER | 1994-09-30 |
| 940216002484 | 1994-02-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930331002676 | 1993-03-31 | BIENNIAL STATEMENT | 1993-02-01 |
| 910222000133 | 1991-02-22 | CERTIFICATE OF INCORPORATION | 1991-02-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
