Search icon

GENESIS HR SOLUTIONS, INC.

Company Details

Name: GENESIS HR SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1999 (26 years ago)
Entity Number: 2379777
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, United States, 01803

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ROBERT J BURBIDGE Chief Executive Officer 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, United States, 01803

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-19 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-01-08 2024-01-19 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-01-08 2024-01-19 Address 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2021-05-28 2024-01-08 Address 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, 01803, USA (Type of address: Service of Process)
2019-05-24 2021-05-28 Address 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, 01803, USA (Type of address: Service of Process)
2019-05-24 2024-01-08 Address 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2013-05-01 2019-05-24 Address ONE BURLINGTON WOODS, STE 203, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2013-05-01 2019-05-24 Address ONE BURLINGTON WOODS, STE 203, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
2012-10-05 2024-01-08 Address (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240119003154 2024-01-19 BIENNIAL STATEMENT 2024-01-19
240108001600 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
210528060230 2021-05-28 BIENNIAL STATEMENT 2021-05-01
190524060090 2019-05-24 BIENNIAL STATEMENT 2019-05-01
170502007525 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501006032 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130501006396 2013-05-01 BIENNIAL STATEMENT 2013-05-01
121005000294 2012-10-05 CERTIFICATE OF CHANGE 2012-10-05
120621000199 2012-06-21 CERTIFICATE OF AMENDMENT 2012-06-21
110517002151 2011-05-17 BIENNIAL STATEMENT 2011-05-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State