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GENIE FRANCIS, INC.

Company Details

Name: GENIE FRANCIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1992 (33 years ago) (Companies founded in February 1992)
Date of dissolution: 26 Jun 1996
Entity Number: 1610820
ZIP code: 90067 (Companies in New York, 90067)
County: New York
Place of Formation: California
Address: 10100 SANTA MONICA BOULEVARD, # 400, LOS ANGELES, CA, United States, 90067

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENIE FRANCIS, INC. PROFIT SHARING PLAN 2010 953423497 2011-12-01 GENIE FRANCIS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 711510
Sponsor’s telephone number 5167854999
Plan sponsor’s address 1818 BELLMORE AVENUE, BELLMORE, NY, 11710

Plan administrator’s name and address

Administrator’s EIN 953423497
Plan administrator’s name GENIE FRANCIS, INC.
Plan administrator’s address 1818 BELLMORE AVENUE, BELLMORE, NY, 11710
Administrator’s telephone number 5167854999

Signature of

Role Plan administrator
Date 2011-12-01
Name of individual signing EUGENIE FRANCIS

Agent

Name Role Address
EUGENE FRANCIS Agent 7 WEST 81ST ST., #7B, NEW YORK, NY, 10024

DOS Process Agent

Name Role Address
COLLETT & LEVY DOS Process Agent 10100 SANTA MONICA BOULEVARD, # 400, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name Role Address
GENIE FRANCIS Chief Executive Officer C/O COLLETT & LEVY, 10100 SANTA MONICA BLVD #400, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
1992-02-06 1993-04-21 Address 1632 FIFTH ST., SUITE 320, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1303566 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26
940323002035 1994-03-23 BIENNIAL STATEMENT 1994-02-01
930421002991 1993-04-21 BIENNIAL STATEMENT 1993-02-01
920206000168 1992-02-06 APPLICATION OF AUTHORITY 1992-02-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State