| Name: | GENOVA IMPORT & EXPORT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1995 (29 years ago) |
| Entity Number: | 1952573 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 PRATT OVAL, GLEN COVE, NY, United States, 11542 |
| Principal Address: | 119 1/2 ELM AVE, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 PRATT OVAL, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| O'MICHAEL ZARAA | Chief Executive Officer | 80 PRATT OVAL, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-15 | 2003-07-30 | Address | 80 PRATT OVAL, GLENCOVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1999-08-19 | 2001-08-15 | Address | 250 GLEN ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1999-08-19 | 2001-08-15 | Address | 250 GLEN ST, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1997-08-06 | 1999-08-19 | Address | 34 PEARSALL AVE 1E, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1997-08-06 | 1999-08-19 | Address | 34 PEARSALL AVE 1E, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1997-08-06 | 2001-08-15 | Address | 250 GLEN STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1995-08-30 | 1997-08-06 | Address | 10 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090803002720 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002451 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002110 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002574 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815002374 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
| 990819002003 | 1999-08-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 970806002356 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 950830000468 | 1995-08-30 | CERTIFICATE OF INCORPORATION | 1995-08-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
