| Name: | GENERATION DIGITAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2009 (15 years ago) |
| Entity Number: | 3847634 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 6750 DUMBARTON CIRCLE, FREMONT, CA, United States, 94555 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK THOMPSON | Chief Executive Officer | 6750 DUMBARTON CIRCLE, FREMONT, CA, United States, 94555 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 6750 DUMBARTON CIRCLE, FREMONT, CA, 94555, USA (Type of address: Chief Executive Officer) |
| 2021-11-30 | 2023-08-09 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2021-11-30 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-30 | 2023-08-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-11-30 | 2021-11-30 | Address | 6750 DUMBARTON CIRCLE, FREMONT, CA, 94555, USA (Type of address: Chief Executive Officer) |
| 2021-11-30 | 2023-08-09 | Address | 6750 DUMBARTON CIRCLE, FREMONT, CA, 94555, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2021-11-30 | Address | 6750 DUMBARTON CIRCLE, FREMONT, CA, 94555, USA (Type of address: Service of Process) |
| 2019-08-05 | 2021-11-30 | Address | 6750 DUMBARTON CIRCLE, FREMONT, CA, 94555, USA (Type of address: Chief Executive Officer) |
| 2019-02-26 | 2019-08-05 | Address | 49 W 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-02-26 | 2019-08-05 | Address | 49 W 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809004151 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 211130002605 | 2021-11-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-30 |
| 211123001169 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 190805060896 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 190226060352 | 2019-02-26 | BIENNIAL STATEMENT | 2017-08-01 |
| SR-52876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171026000208 | 2017-10-26 | CERTIFICATE OF CHANGE | 2017-10-26 |
| 170628006188 | 2017-06-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820002407 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
