| Name: | GENESIS BIOVENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1994 (30 years ago) |
| Entity Number: | 1852787 |
| County: | Nassau |
| Date of dissolution: | 17 Dec 2007 |
| Place of Formation: | New York |
| Principal Address: | #1A-3033 KING GEORGE HIGHWAY, SURREY, BC, Canada, V4P-1B8 |
| Principal Address ZIP Code: | |
| Address: | ONE OLD COUNTRY ROAD, STE. 497, CARLE PLACE, NY, United States, 11514 |
| Address ZIP Code: | 11514 |
Shares Details
Shares issued 200000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| E.G. MCCARTNEY | Chief Executive Officer | #1A-3033 KING GEORGE HIGHWAY, SURREY, BC, Canada, V4P-1B8 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD S. LANE, ESQ. | DOS Process Agent | ONE OLD COUNTRY ROAD, STE. 497, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-19 | 2001-10-29 | Name | BIOLABS, INC. |
| 1998-08-19 | 1998-12-23 | Shares | Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.0001 |
| 1997-01-29 | 1998-08-19 | Shares | Share type: PAR VALUE, Number of shares: 19000000, Par value: 0.0001 |
| 1996-09-12 | 1998-08-19 | Address | 15526-112A AVE., SURREY, BC, CAN (Type of address: Service of Process) |
| 1996-09-12 | 2001-11-15 | Address | 2089-134 ST., SURREY, BC, CAN (Type of address: Chief Executive Officer) |
| 1996-09-12 | 2001-11-15 | Address | 15526-112A AVE., SURREY, BC, CAN (Type of address: Principal Executive Office) |
| 1994-09-19 | 1998-08-19 | Name | FLEXX REALM INC. |
| 1994-09-19 | 1997-01-29 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 1994-09-19 | 1996-09-12 | Address | 2541 MONROE AVENUE, SUITE 301, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071217000202 | 2007-12-17 | CERTIFICATE OF MERGER | 2007-12-17 |
| 071024000142 | 2007-10-24 | ANNULMENT OF DISSOLUTION | 2007-10-24 |
| DP-1736679 | 2004-09-29 | DISSOLUTION BY PROCLAMATION | 2004-09-29 |
| 020904002343 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 020809000726 | 2002-08-09 | CERTIFICATE OF AMENDMENT | 2002-08-09 |
| 011115002366 | 2001-11-15 | BIENNIAL STATEMENT | 2000-09-01 |
| 011029000225 | 2001-10-29 | CERTIFICATE OF AMENDMENT | 2001-10-29 |
| 990209000062 | 1999-02-09 | CERTIFICATE OF AMENDMENT | 1999-02-09 |
| 981223000332 | 1998-12-23 | CERTIFICATE OF CORRECTION | 1998-12-23 |
| 980916000425 | 1998-09-16 | CERTIFICATE OF CORRECTION | 1998-09-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
