| Name: | GENESIS MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1995 (29 years ago) |
| Entity Number: | 1927475 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, 26TH FLR, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: | |
| Principal Address: | CHRYSLER BLDG,, 405 LEXINGTON AVE, 26TH FLR, NEW YORK, NY, United States, 10174 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 LEXINGTON AVE, 26TH FLR, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| JONATHAN CONRAD | Chief Executive Officer | 405 LEXINGTON AVE, 26TH FLR, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 405 LEXINGTON AVE, 26TH FLR, NEW YORK, NY, 10174, 0002, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 405 LEXINGTON AVE, 26TH FLR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2011-07-05 | 2024-03-14 | Address | JONATHAN M CONRAD CEO, 405 LEXINGTON AVE / 26TH FLR, NEW YORK, NY, 10174, 0002, USA (Type of address: Service of Process) |
| 2009-07-29 | 2011-07-05 | Address | 7 TIMES SQUARE, NEW YORK, NY, 10036, 6569, USA (Type of address: Service of Process) |
| 2006-01-13 | 2007-06-12 | Address | THE CHRYSLER BLDG, 405 LEXINGTON AVE, 26TH FLR, NEW YORK, NY, 10174, 0002, USA (Type of address: Principal Executive Office) |
| 2006-01-13 | 2024-03-14 | Address | 405 LEXINGTON AVE, 26TH FLR, NEW YORK, NY, 10174, 0002, USA (Type of address: Chief Executive Officer) |
| 2006-01-13 | 2009-07-29 | Address | 410 PARK AVE, NEW YORK, NY, 10022, 4441, USA (Type of address: Service of Process) |
| 1995-06-02 | 2006-01-13 | Address | ATTN: GAVIN D. MCELROY, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-06-02 | 2024-03-14 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314000345 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 191025060092 | 2019-10-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 150602007360 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006921 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110705002173 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 090729003372 | 2009-07-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002647 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 060113002745 | 2006-01-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 950602000386 | 1995-06-02 | CERTIFICATE OF INCORPORATION | 1995-06-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
