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GENWAC INC.

Company Details

Name: GENWAC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 2003 (22 years ago)
Date of dissolution: 08 Jun 2011
Entity Number: 2896568
ZIP code: 10962
County: Rockland
Place of Formation: New York
Address: 25 GREENBUSH RD, STE 100, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KO SHIRAHATA Chief Executive Officer 25 GREENBUSH RD, STE 100, ORANGEBURG, NY, United States, 10962

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 GREENBUSH RD, STE 100, ORANGEBURG, NY, United States, 10962

History

Start date End date Type Value
2005-05-12 2007-05-04 Address 60 DUTCH HILL RD, STE 6, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2005-05-12 2007-05-04 Address 60 DUTCH HILL RD, STE 6, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office)
2003-04-18 2007-05-04 Address 60 DUTCH HILL ROAD, SUITE 6, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110601000272 2011-06-01 CERTIFICATE OF MERGER 2011-06-08
090422003103 2009-04-22 BIENNIAL STATEMENT 2009-04-01
070504002554 2007-05-04 BIENNIAL STATEMENT 2007-04-01
051213000091 2005-12-13 CERTIFICATE OF AMENDMENT 2005-12-13
050512002517 2005-05-12 BIENNIAL STATEMENT 2005-04-01
030418000598 2003-04-18 CERTIFICATE OF INCORPORATION 2003-04-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State