| Name: | PEI/GENESIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1996 (29 years ago) |
| Entity Number: | 2030513 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Principal Address: | 2180 HORNIG RD, PHILADELPHIA, PA, United States, 19116 |
| Principal Address ZIP Code: | |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN FISHER | Chief Executive Officer | 2180 HORNIG RD, PHILADELPHIA, PA, United States, 19116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 2180 HORNIG RD, PHILADELPHIA, PA, 19116, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-05-09 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2024-05-09 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-05-28 | 2022-09-28 | Address | 2180 HORNIG ROAD, OFFICE 40, PHILADELPHIA, PA, 19116, USA (Type of address: Service of Process) |
| 2019-06-10 | 2022-09-28 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-06-10 | 2020-05-28 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-05-07 | 2024-05-09 | Address | 2180 HORNIG RD, PHILADELPHIA, PA, 19116, USA (Type of address: Chief Executive Officer) |
| 1998-05-21 | 2002-05-07 | Address | 2180 HORNIG RD, PHILADELPHIA, PA, 19116, USA (Type of address: Chief Executive Officer) |
| 1998-05-21 | 2002-05-07 | Address | 2180 HORNIG RD, PHILADELPHIA, PA, 19116, USA (Type of address: Principal Executive Office) |
| 1996-05-16 | 2019-06-10 | Address | 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002283 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220928023686 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928012643 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220526002577 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200528060138 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 190610000684 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 180517006042 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006126 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006621 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006290 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
