| Name: | GENESIS ONE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1996 (28 years ago) |
| Entity Number: | 2080881 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, United States, 10151 |
| Address ZIP Code: | |
| Principal Address: | 745 5TH AVE, NEW YORK, NY, United States, 10151 |
| Principal Address ZIP Code: |
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: 25 Oct 2024
Sources: New York Secretary of State
