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GENESIS ONE, LTD.

Company Details

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

Chief Executive Officer

Name Role Address
ARNOLD SIMON Chief Executive Officer 745 5TH AVE, NEW YORK, NY, United States, 10151

DOS Process Agent

Name Role Address
C/O HELLER REALTY DOS Process Agent 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, United States, 10151

History

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)

Filings

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