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GENESIS 10

Company Details

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

Chief Executive Officer

Name Role Address
HARLEY LIPPMAN Chief Executive Officer 334 JEFFERSON AVE, MIAMI BEACH, FL, United States, 33139

DOS Process Agent

Name Role Address
GENESIS CORP DOS Process Agent 950 Third Avenue 26th Floor, 26TH FLOOR, New York, NY, United States, 10022

History

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)

Filings

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