| Name: | GENEOS WEALTH MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2002 (22 years ago) |
| Branch of: | GENEOS WEALTH MANAGEMENT, INC., Colorado (Company Number 20021093351) |
| Entity Number: | 2781589 |
| ZIP code: | 80112 |
| County: | Westchester |
| Place of Formation: | Colorado |
| Address: | 9055 E MNERAL CIRCLE, STE 200, CENTENNIAL, CO, United States, 80112 |
| Principal Address: | 9055 E MINERAL CIRCLE, STE 200, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| RYAN DIACHOK | Chief Executive Officer | 9055 E MINERAL CIRCLE, STE 200, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9055 E MNERAL CIRCLE, STE 200, CENTENNIAL, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-23 | 2014-06-05 | Address | 9055 E MINERAL CIRCLE, STE 200, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2004-08-11 | 2008-06-23 | Address | 4700 S SYRACUSE, STE 1000, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2004-08-11 | 2008-06-23 | Address | 4700 S SYRACUSE, STE 1000, DENVER, CO, 80237, USA (Type of address: Principal Executive Office) |
| 2004-08-11 | 2008-06-23 | Address | 4700 S SYRACUSE, STE 1000, DENVER, CO, 80237, USA (Type of address: Service of Process) |
| 2003-12-09 | 2004-08-11 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2002-06-21 | 2003-12-09 | Address | ATTENTION: RUSSELL R. DIACHOK, 511 CLAYTON STREET, DENVER, CO, 80206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140605006403 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120628006196 | 2012-06-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002416 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002724 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060724002121 | 2006-07-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040811002400 | 2004-08-11 | BIENNIAL STATEMENT | 2004-06-01 |
| 031209000832 | 2003-12-09 | CERTIFICATE OF CHANGE | 2003-12-09 |
| 020621000292 | 2002-06-21 | APPLICATION OF AUTHORITY | 2002-06-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
