GENWORTH NORTH AMERICA CORPORATION

Company Details

Name:	GENWORTH NORTH AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 2005 (20 years ago)
Entity Number:	3204701
County:	Albany
Place of Formation:	Washington
Principal Address:	6620 W BROAD ST, RICHMOND, VA, United States, 23230
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN K. HAENDIGES	Chief Executive Officer	6620 W BROAD ST, RICHMOND, VA, United States, 23230

History

Start date	End date	Type	Value
2015-05-29	2019-05-15	Address	6620 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2013-05-02	2015-05-29	Address	6620 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2007-06-26	2013-05-02	Address	6620 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2005-05-13	2005-05-13	Name	GNA CORPORATION
2005-05-13	2008-01-11	Name	GNA CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
210806000130	2021-08-06	BIENNIAL STATEMENT	2021-08-06
190515060275	2019-05-15	BIENNIAL STATEMENT	2019-05-01
170912006258	2017-09-12	BIENNIAL STATEMENT	2017-05-01
150529006034	2015-05-29	BIENNIAL STATEMENT	2015-05-01
130502006110	2013-05-02	BIENNIAL STATEMENT	2013-05-01
110602002909	2011-06-02	BIENNIAL STATEMENT	2011-05-01
090519002502	2009-05-19	BIENNIAL STATEMENT	2009-05-01
080111000761	2008-01-11	CERTIFICATE OF AMENDMENT	2008-01-11
070626002103	2007-06-26	BIENNIAL STATEMENT	2007-05-01
050513000789	2005-05-13	APPLICATION OF AUTHORITY	2005-05-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State