| Name: | GENESIS SECURITY SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Oct 2009 (15 years ago) (Companies founded in October 2009) |
| Date of dissolution: | 02 Jan 2020 |
| Entity Number: | 3872194 |
| ZIP code: | 60173 (Companies in Albany, 60173) |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | ATTN: LEGAL DEPARTMENT, ONE COMMERCE DRIVE, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| C/O CONVERGINT TECHNOLOGIES | DOS Process Agent | ATTN: LEGAL DEPARTMENT, ONE COMMERCE DRIVE, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-04 | 2020-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-04-04 | 2020-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-01-10 | 2018-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-10 | 2018-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-10-28 | 2011-01-10 | Address | 20459 SENECA MEADOWS PARKWAY, GERMANTOWN, MD, 20876, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102000243 | 2020-01-02 | SURRENDER OF AUTHORITY | 2020-01-02 |
| 191001060881 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 180404000283 | 2018-04-04 | CERTIFICATE OF CHANGE | 2018-04-04 |
| 171005006092 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006690 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131028006304 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002927 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 110110000949 | 2011-01-10 | CERTIFICATE OF CHANGE | 2011-01-10 |
| 091028000083 | 2009-10-28 | APPLICATION OF AUTHORITY | 2009-10-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
