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  5. GENESYS ENGINEERING, P.C.

GENESYS ENGINEERING, P.C.

Headquarter

Company Details

Name: GENESYS ENGINEERING, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 08 Jul 2004 (20 years ago)
Entity Number: 3075723
ZIP code: 10005
County: Westchester
Place of Formation: New York
Principal Address: 629 Fifth Avenue, Building 3 Ste 111, Pelham, NY, United States, 10803
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GENESYS ENGINEERING, P.C., CONNECTICUT 0966745 CONNECTICUT

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VANESSA MUNOZ Chief Executive Officer 629 FIFTH AVENUE, BUILDING 3 STE 111, PELHAM, NY, United States, 10803

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-07-17 2024-07-17 Address 629 FIFTH AVENUE, BUILDING 3 STE 111, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-17 Address 629 FIFTH AVENUE, BUILDING 3, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-05 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-13 2024-07-17 Address 629 FIFTH AVENUE, BUILDING 3, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-07-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-13 Address 629 FIFTH AVENUE, BUILDING 3, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2016-06-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240717002933 2024-07-17 BIENNIAL STATEMENT 2024-07-17
220727000649 2022-07-27 BIENNIAL STATEMENT 2022-07-01
200713060414 2020-07-13 BIENNIAL STATEMENT 2020-07-01
SR-39418 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39417 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007994 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160616000287 2016-06-16 CERTIFICATE OF CHANGE 2016-06-16
160325002031 2016-03-25 BIENNIAL STATEMENT 2014-07-01
160304000609 2016-03-04 CERTIFICATE OF MERGER 2016-03-05
081002000917 2008-10-02 CERTIFICATE OF CHANGE 2008-10-02

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

VANESSA MUNOZ

MELGIS BEAUTY BAR LLC MEVA PROCESSING CORP. CINQUIX NETWORK SERVICES LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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