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GENESIS COMPANIES, LLC

Headquarter

Company Details

Name: GENESIS COMPANIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2009 (16 years ago) (Companies founded in March 2009)
Entity Number: 3788109
ZIP code: 06612 (Companies in Westchester, 06612)
County: Westchester
Place of Formation: New York
Activity Description: Genesis creates meaningful living environments that elevate communities and optimize financial value through creative partnerships, sustainable building principles and a disciplined and sensible approach.
Address: 20 Fieldstone Drive, Easton, CT, United States, 06612

Contact Details

Phone +1 212-433-1336

Website http://www.genesiscompanies.com

Links between entities

Type Company Name Company Number State
Headquarter of GENESIS COMPANIES, LLC 2968972 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENESIS COMPANIES & AFFILIATES 401(K) PLAN 2023 562630935 2024-09-13 GENESIS COMPANIES LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 531110
Sponsor’s telephone number 2124331336
Plan sponsor’s address 745 5TH AVE, SUITE 500, NEW YORK, NY, 10151

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
GENESIS COMPANIES & AFFILIATES 401(K) PLAN 2022 562630935 2023-07-25 GENESIS COMPANIES LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 531110
Sponsor’s telephone number 2124331336
Plan sponsor’s address 745 5TH AVE, SUITE 500, NEW YORK, NY, 10151

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing SHIRLEY HORNER
GENESIS COMPANIES & AFFILIATES 401(K) PLAN 2021 562630935 2022-08-10 GENESIS COMPANIES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 531110
Sponsor’s telephone number 2124331336
Plan sponsor’s address 745 5TH AVE, SUITE 500, NEW YORK, NY, 10151

Signature of

Role Plan administrator
Date 2022-08-10
Name of individual signing SHIRLEY HORNER
GENESIS COMPANIES, LLC 401(K) 2011 562630935 2012-12-17 GENESIS COMPANIES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 531390
Sponsor’s telephone number 2124331336
Plan sponsor’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 562630935
Plan administrator’s name GENESIS COMPANIES, LLC
Plan administrator’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012
Administrator’s telephone number 2124331336

Signature of

Role Plan administrator
Date 2012-12-17
Name of individual signing KARIM HUTSON
Role Employer/plan sponsor
Date 2012-12-17
Name of individual signing KARIM HUTSON
GENESIS COMPANIES, LLC 401(K) 2011 562630935 2012-10-09 GENESIS COMPANIES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 531390
Sponsor’s telephone number 2124331336
Plan sponsor’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 562630935
Plan administrator’s name GENESIS COMPANIES, LLC
Plan administrator’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012
Administrator’s telephone number 2124331336

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing KARIM A HUTSON
GENESIS COMPANIES, LLC 401(K) 2010 562630935 2011-06-27 GENESIS COMPANIES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 531390
Sponsor’s telephone number 2124331336
Plan sponsor’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 562630935
Plan administrator’s name GENESIS COMPANIES, LLC
Plan administrator’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012
Administrator’s telephone number 2124331336

Signature of

Role Plan administrator
Date 2011-06-27
Name of individual signing KARIM HUTSON
GENESIS COMPANIES, LLC 401(K) 2010 562630935 2011-06-27 GENESIS COMPANIES, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 531390
Sponsor’s telephone number 2124331336
Plan sponsor’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 562630935
Plan administrator’s name GENESIS COMPANIES, LLC
Plan administrator’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012
Administrator’s telephone number 2124331336
GENESIS COMPANIES, LLC 401(K) 2010 562630935 2011-06-23 GENESIS COMPANIES, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 531390
Sponsor’s telephone number 2124331336
Plan sponsor’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 562630935
Plan administrator’s name GENESIS COMPANIES, LLC
Plan administrator’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012
Administrator’s telephone number 2124331336
GENESIS COMPANIES, LLC 401(K) 2009 562630935 2010-09-23 GENESIS COMPANIES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 531390
Sponsor’s telephone number 2124331336
Plan sponsor’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 562630935
Plan administrator’s name GENESIS COMPANIES, LLC
Plan administrator’s address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012
Administrator’s telephone number 2124331336

DOS Process Agent

Name Role Address
GENESIS COMPANIES, LLC DOS Process Agent 20 Fieldstone Drive, Easton, CT, United States, 06612

History

Start date End date Type Value
2021-06-16 2023-04-07 Address 745 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
2020-05-13 2021-06-16 Address 594 BROADWAY, SUITE 804, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2009-03-19 2020-05-13 Address 405 TARRYTOWN ROAD, SUITE 1312, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230407000974 2023-04-07 BIENNIAL STATEMENT 2023-03-01
210616060170 2021-06-16 BIENNIAL STATEMENT 2021-03-01
200513060352 2020-05-13 BIENNIAL STATEMENT 2019-03-01
090319000303 2009-03-19 ARTICLES OF ORGANIZATION 2009-03-19

Date of last update: 18 Nov 2024

Sources: New York Secretary of State