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GENESIS XII USA, INC.

GENESIS XII USA, INC.

Company Details

Name:	GENESIS XII USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2008 (17 years ago)
Entity Number:	3641586
ZIP code:	11716
County:	Suffolk
Place of Formation:	New York
Address:	80 ORVILLE DR, STE 100, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
EDWARD H XAVIER	Chief Executive Officer	80 ORVILLE DR, STE 100, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name	Role	Address
GENESIS XII USA, INC.	DOS Process Agent	80 ORVILLE DR, STE 100, BOHEMIA, NY, United States, 11716

History

Start date	End date	Type	Value
2012-05-16	2018-03-06	Address	80 ORVILLE DR, STE 100 PMB 10057, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2012-05-16	2018-03-06	Address	80 ORVILLE DR, STE 100 PMB 10057, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2012-05-16	2018-03-06	Address	80 ORVILLE DR, STE 100 PMB 10057, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2010-05-11	2012-05-16	Address	117 BERKSHIRE DR, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer)
2010-05-11	2012-05-16	Address	117 BERKSHIRE DR, FARMINGVILLE, NY, 11738, USA (Type of address: Principal Executive Office)
2008-03-07	2012-05-16	Address	117 BERKSHIRE DRIVE, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180306007085	2018-03-06	BIENNIAL STATEMENT	2018-03-01
140307007198	2014-03-07	BIENNIAL STATEMENT	2014-03-01
120516002635	2012-05-16	BIENNIAL STATEMENT	2012-03-01
100511002792	2010-05-11	BIENNIAL STATEMENT	2010-03-01
080307000668	2008-03-07	CERTIFICATE OF INCORPORATION	2008-03-07

Date of last update: 27 Nov 2024

Sources: New York Secretary of State