| Name: | GENSTAR DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1964 (60 years ago) |
| Entity Number: | 181944 |
| County: | New York |
| Date of dissolution: | 07 Jun 2013 |
| Place of Formation: | New York |
| Principal Address: | 70 PINE STREET, 30TH FL, NEW YORK, NY, United States, 10270 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 501000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| W. LARRY MASK | Chief Executive Officer | 2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-13 | 2006-11-27 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1999-09-16 | 2005-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2005-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-26 | 2005-01-13 | Address | 2929 ALLEN PARKWAY (A-40), HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 1999-01-26 | Address | 2929 ALLEN PKWY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 1994-01-25 | 1997-01-02 | Address | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 1994-01-25 | 1999-01-26 | Address | 2929 ALLEN PARKWAY, A28-04, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office) |
| 1987-03-16 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-03-16 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1978-08-03 | 1987-03-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130607000614 | 2013-06-07 | CERTIFICATE OF DISSOLUTION | 2013-06-07 |
| 121228006072 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 090113002333 | 2009-01-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002279 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127000034 | 2005-01-27 | CERTIFICATE OF CHANGE | 2005-01-27 |
| 050113002554 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 001204002665 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 990916000820 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990126002506 | 1999-01-26 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002484 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
