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GENAMERICA MANAGEMENT CORPORATION

Company Details

Name: GENAMERICA MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1966 (58 years ago)
Entity Number: 199119
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 28 liberty street, suite 3040, New York, NY, United States, 10005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 50

Share Par Value 1000

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRIS JAMES CARNICELLI Chief Executive Officer 28 LIBERTY STREET, SUITE 3040, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 7 WORLD TRADE CENTER, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 28 LIBERTY STREET, SUITE 3040, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 28 LIBERTY STREET, SUITE #3040, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 28 LIBERTY STREET, SUITE #3040, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-06-04 Address 7 WORLD TRADE CENTER, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-19 2024-06-04 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-06-04 Address 28 LIBERTY STREET, SUITE #3040, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604000107 2024-06-04 BIENNIAL STATEMENT 2024-06-04
231219000075 2023-12-18 AMENDMENT TO BIENNIAL STATEMENT 2023-12-18
220617001104 2022-06-17 BIENNIAL STATEMENT 2022-06-01
200604061569 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180607006693 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160601007034 2016-06-01 BIENNIAL STATEMENT 2016-06-01
150203000693 2015-02-03 CERTIFICATE OF CHANGE 2015-02-03
140602006612 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120718006270 2012-07-18 BIENNIAL STATEMENT 2012-06-01
100628002011 2010-06-28 BIENNIAL STATEMENT 2010-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State