| Name: | HCA GENESIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1999 (26 years ago) |
| Entity Number: | 2341308 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | ATTN: C. MARTINEZ, 24 LOHMAIER LANE, LAKE KATRINE, NY, United States, 12449 |
| Address ZIP Code: | 12449 |
| Principal Address: | 24 WHMAIER LANE, LAKE KATRINE, NY, United States, 12449 |
| Principal Address ZIP Code: | 12449 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: C. MARTINEZ, 24 LOHMAIER LANE, LAKE KATRINE, NY, United States, 12449 |
| Name | Role | Address |
|---|---|---|
| ANTHONY SALERNO | Chief Executive Officer | 24 LOHMAIER LN, LAKE KATRINE, NY, United States, 12449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-09 | 2007-03-05 | Address | 24 LOHMAIER LN, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| 2005-03-09 | 2009-02-09 | Address | 24 LOHMAIER LN, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer) |
| 2005-03-09 | 2009-02-09 | Address | 24 LOHMAIER LN, LAKE KATRINE, NY, 12449, USA (Type of address: Principal Executive Office) |
| 2003-06-20 | 2005-03-09 | Address | ATT: CATHERINE M MARTINEZ, 24 LOHMAIER LANE, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| 2001-05-16 | 2005-03-09 | Address | 218 STONE ST, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2001-05-16 | 2005-03-09 | Address | 218 STONE ST, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
| 2001-05-16 | 2003-06-20 | Address | ONE LINDEN PLACE STE 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1999-02-02 | 2001-05-16 | Address | 218 STONE STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100402000693 | 2010-04-02 | ANNULMENT OF DISSOLUTION | 2010-04-02 |
| DP-1765511 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 090209002751 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002254 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002592 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030620000121 | 2003-06-20 | CERTIFICATE OF CHANGE | 2003-06-20 |
| 010516002768 | 2001-05-16 | BIENNIAL STATEMENT | 2001-02-01 |
| 990202000318 | 1999-02-02 | CERTIFICATE OF INCORPORATION | 1999-02-02 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
