| Name: | GENIUS TOOLS ATLANTIC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2004 (21 years ago) |
| Entity Number: | 3047939 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 15 COBHAM DRIVE, ORCHARD PARK, NY, United States, 14127 |
| Principal Address ZIP Code: | 14127 |
| Address: | 15 COBHAM DR, ORCHARD PARK, NY, United States, 14127 |
| Address ZIP Code: | 14127 |
| Name | Role | Address |
|---|---|---|
| MARK TIEN-HSI CHANG | Chief Executive Officer | 15 COBHAM DRIVE, ORCHARD PARK, NY, United States, 14127 |
| Name | Role | Address |
|---|---|---|
| GENIUS TOOLS ATLANTIC INC. | DOS Process Agent | 15 COBHAM DR, ORCHARD PARK, NY, United States, 14127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-26 | 2016-06-08 | Address | 15 COBHAM ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office) |
| 2010-04-26 | 2016-06-08 | Address | ATTN: OMER OZDEN, ESQ, 140 PEARL STREET / SUITE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2008-05-15 | 2010-04-26 | Address | ATTN OMER OZDEN ESQ, 140 PEARL ST STE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2008-05-15 | 2010-04-26 | Address | 15 COBHAM DR, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2006-05-16 | 2010-04-26 | Address | 15 COBHAM RD, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2008-05-15 | Address | 3148 BAKER RD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2008-05-15 | Address | ATTN: OMER OZDEN, ESQ., ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210811000784 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 160608006244 | 2016-06-08 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006849 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006562 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100426002605 | 2010-04-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002214 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516002736 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040503000078 | 2004-05-03 | APPLICATION OF AUTHORITY | 2004-05-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
