Name: | GENESIS ONE, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Nov 1996 (28 years ago) (Companies founded in November 1996) |
Entity Number: | 2080881 |
ZIP code: | 10151 (Companies in New York, 10151) |
County: | New York |
Place of Formation: | New York |
Address: | 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, United States, 10151 |
Principal Address: | 745 5TH AVE, NEW YORK, NY, United States, 10151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ARNOLD SIMON | Chief Executive Officer | 745 5TH AVE, NEW YORK, NY, United States, 10151 |
Name | Role | Address |
---|---|---|
C/O HELLER REALTY | DOS Process Agent | 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, United States, 10151 |
Start date | End date | Type | Value |
---|---|---|---|
1996-11-01 | 2020-11-02 | Address | 745 5TH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221107003191 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
201102063061 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
200129060069 | 2020-01-29 | BIENNIAL STATEMENT | 2018-11-01 |
070405002390 | 2007-04-05 | BIENNIAL STATEMENT | 2006-11-01 |
961101000494 | 1996-11-01 | CERTIFICATE OF INCORPORATION | 1996-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State