| Name: | GENIUS GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Oct 2009 (15 years ago) |
| Entity Number: | 3865297 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20 Garden Place, Jericho, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| GENIUS GROUP LLC | DOS Process Agent | 20 Garden Place, Jericho, NY, United States, 11753 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-12 | 2023-12-01 | Address | 2656 COLUMBUS AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2009-10-08 | 2012-06-12 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-10-08 | 2012-06-12 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041778 | 2023-12-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 220223002949 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 171017006184 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007102 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131112006039 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 120612001096 | 2012-06-12 | CERTIFICATE OF CHANGE | 2012-06-12 |
| 100119001001 | 2010-01-19 | CERTIFICATE OF PUBLICATION | 2010-01-19 |
| 091118000681 | 2009-11-18 | CERTIFICATE OF AMENDMENT | 2009-11-18 |
| 091008000443 | 2009-10-08 | ARTICLES OF ORGANIZATION | 2009-10-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
