| Name: | GENCO LAND DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1996 (28 years ago) |
| Entity Number: | 2035190 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 Pennsylvania Plaza, 19th floor, C/O TAO, NEW YORK, NY, United States, 10121 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON STRAUSS | Chief Executive Officer | 2 PENNSYLVANIA PLAZA, 19TH FLOOR, C/O TAO, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 1350 AVE OF THE AMERICAS, SUITE 710, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 2 PENNSYLVANIA PLAZA, 19TH FLOOR, C/O TAO, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-02 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-14 | 2024-05-24 | Address | 1350 AVE OF THE AMERICAS, SUITE 710, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-05-31 | 2017-08-02 | Address | 60 EAST 42ND STREET, ROOM 2112, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1996-05-31 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003412 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220520000806 | 2022-05-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 200529060216 | 2020-05-29 | BIENNIAL STATEMENT | 2020-05-01 |
| 180531006320 | 2018-05-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 170802000531 | 2017-08-02 | CERTIFICATE OF CHANGE | 2017-08-02 |
| 170714002021 | 2017-07-14 | BIENNIAL STATEMENT | 2016-05-01 |
| 960531000456 | 1996-05-31 | CERTIFICATE OF INCORPORATION | 1996-05-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
