Name: | GENESIS 10 |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Mar 1999 (26 years ago) (Companies founded in March 1999) |
Entity Number: | 2357617 |
ZIP code: | 10022 (Companies in New York, 10022) |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | GENESIS CORP. |
Fictitious Name: | GENESIS 10 |
Principal Address: | 334 JEFFERSON AVE, MIAMI BEACH, FL, United States, 33139 |
Address: | 950 Third Avenue 26th Floor, 26TH FLOOR, New York, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
HARLEY LIPPMAN | Chief Executive Officer | 334 JEFFERSON AVE, MIAMI BEACH, FL, United States, 33139 |
Name | Role | Address |
---|---|---|
GENESIS CORP | DOS Process Agent | 950 Third Avenue 26th Floor, 26TH FLOOR, New York, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-01 | 2023-03-01 | Address | 334 JEFFERSON AVE, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
2020-05-19 | 2023-03-01 | Address | 334 JEFFERSON AVE, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
2007-03-28 | 2023-03-01 | Address | 950 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2003-03-11 | 2020-05-19 | Address | 1021 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
2003-03-11 | 2020-05-19 | Address | 1021 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2001-06-13 | 2003-03-11 | Address | 1021 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
2001-06-13 | 2003-03-11 | Address | 4021 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1999-03-18 | 2007-03-28 | Address | 30 ROCKEFELLER PLAZA, 29TH FL, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230301001026 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
210715001258 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
200519060412 | 2020-05-19 | BIENNIAL STATEMENT | 2019-03-01 |
090318002772 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
070328003040 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
030311003036 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
010613002403 | 2001-06-13 | BIENNIAL STATEMENT | 2001-03-01 |
990318000284 | 1999-03-18 | APPLICATION OF AUTHORITY | 1999-03-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State