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GENESIS FINANCIAL SOLUTIONS, INC.

Company Details

Name: GENESIS FINANCIAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 2001 (23 years ago)
Entity Number: 2693904
County: Albany
Date of dissolution: 01 Mar 2024
Place of Formation: Delaware
Principal Address: 14600 NW Greenbrier Parkway, SUITE 200, BEAVERTON, OR, United States, 97006
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
GENESIS FINANCIAL SOLUTIONS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRUCE WEINSTEIN Chief Executive Officer 14600 NW GREENBRIER PARKWAY, SUITE 200, BEAVERTON, OR, United States, 97006

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 15220 NW GREENBRIER PARKWAY, SUITE 200, BEAVERTON, OR, 97006, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 14600 NW GREENBRIER PARKWAY, SUITE 200, BEAVERTON, OR, 97006, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-03-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-02 2023-10-02 Address 14600 NW GREENBRIER PARKWAY, SUITE 200, BEAVERTON, OR, 97006, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 15220 NW GREENBRIER PARKWAY, SUITE 200, BEAVERTON, OR, 97006, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-03-04 Address 15220 NW GREENBRIER PARKWAY, SUITE 200, BEAVERTON, OR, 97006, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-02 2024-03-04 Address 14600 NW GREENBRIER PARKWAY, SUITE 200, BEAVERTON, OR, 97006, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-02 Address 15220 NW GREENBRIER PARKWAY, SUITE 200, BEAVERTON, OR, 97006, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304001323 2024-03-01 CERTIFICATE OF TERMINATION 2024-03-01
231002000870 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001001040 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191002061891 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-34237 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34238 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003007230 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006331 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131015006484 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111027002291 2011-10-27 BIENNIAL STATEMENT 2011-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State