| Name: | GENIUS SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1993 (31 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1765855 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 WILLIAM ST, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EPG INSURANCE SYSTEMS | DOS Process Agent | 130 WILLIAM ST, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROGER DENIS SUMMERS | Chief Executive Officer | 15 FIVE ACRES, DANSBURY CHELMSFORD, ESSEX, United Kingdom, CM134-NB |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-21 | 1997-02-12 | Address | 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1485853 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 970212002148 | 1997-02-12 | BIENNIAL STATEMENT | 1995-10-01 |
| 931021000003 | 1993-10-21 | CERTIFICATE OF INCORPORATION | 1993-10-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
