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GENESIS GLOBAL TRADING, INC.

Company Details

Name: GENESIS GLOBAL TRADING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2005 (19 years ago)
Entity Number: 3219572
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 492 centerville road, EAST WALLINGFORD, VT, United States, 05742
Address: 418 Broadway STE N, Albany, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD F. MCCORMICK Chief Executive Officer 492 CENTERVILLE ROAD, EAST WALLINGFORD, VT, United States, 05742

History

Start date End date Type Value
2024-05-17 2024-05-17 Address 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-17 Address 175 GREENWICH ST. 38TH FL., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-17 Address 250 PARK AVENUE SOUTH, 5TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-17 Address 492 CENTERVILLE ROAD, EAST WALLINGFORD, VT, 05742, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 175 GREENWICH ST. 38TH FL., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 250 PARK AVENUE SOUTH, 5TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-05-17 Address 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-05-17 Address 418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-11-15 2023-12-05 Address 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address 250 PARK AVENUE SOUTH, 5TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240517001497 2024-05-17 AMENDMENT TO BIENNIAL STATEMENT 2024-05-17
231205001702 2023-12-05 BIENNIAL STATEMENT 2023-06-01
231115003154 2023-11-14 CERTIFICATE OF CHANGE BY ENTITY 2023-11-14
221104000855 2022-11-04 BIENNIAL STATEMENT 2021-06-01
170807006466 2017-08-07 BIENNIAL STATEMENT 2017-06-01
150820000553 2015-08-20 CERTIFICATE OF AMENDMENT 2015-08-20
140627000697 2014-06-27 CERTIFICATE OF CHANGE 2014-06-27
130614006236 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110616002223 2011-06-16 BIENNIAL STATEMENT 2011-06-01
110321000283 2011-03-21 CERTIFICATE OF AMENDMENT 2011-03-21

Date of last update: 28 Nov 2024

Sources: New York Secretary of State