| Name: | GENIUS GENIUS OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2002 (22 years ago) |
| Entity Number: | 2813059 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 66 SUNSET DR, 181, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 565 PLANDOME RD, 181, LONG ISLAND, NY, United States, 11030 |
| Principal Address ZIP Code: | 11030 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW MCNULTY | DOS Process Agent | 66 SUNSET DR, 181, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| ANDREW P. MCNULTY | Agent | 1856 EAST 36TH ST, BROOKLYN, NY, 11234 |
| Name | Role | Address |
|---|---|---|
| ANDREW MCNULTY | Chief Executive Officer | 565 PLANDOME RD, 181, LONG ISLAND, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 565 PLANDOME RD, 181, LONG ISLAND, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-04-02 | Address | 565 PLANDOME ROAD, 181, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2009-10-16 | 2020-09-11 | Address | 4809 AVENUE N, #306, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2008-07-24 | 2009-10-16 | Address | 565 PLANDOME RD, 181, LONG ISLAND, NY, 11030, USA (Type of address: Service of Process) |
| 2008-07-24 | 2024-04-02 | Address | 565 PLANDOME RD, 181, LONG ISLAND, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2004-10-21 | 2008-07-24 | Address | 1856 E 36TH ST, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2004-10-21 | 2008-07-24 | Address | 1839 BURNETT ST, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2002-09-18 | 2024-04-02 | Address | 1856 EAST 36TH ST, BROOKLYN, NY, 11234, USA (Type of address: Registered Agent) |
| 2002-09-18 | 2024-04-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2002-09-18 | 2008-07-24 | Address | 1856 EAST 36TH ST., BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402005025 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 200911060393 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 121019006325 | 2012-10-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 101007002871 | 2010-10-07 | BIENNIAL STATEMENT | 2010-09-01 |
| 091016000655 | 2009-10-16 | CERTIFICATE OF CHANGE | 2009-10-16 |
| 080724002688 | 2008-07-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 041021002149 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020918000615 | 2002-09-18 | CERTIFICATE OF INCORPORATION | 2002-09-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
