| Name: | GENIUS PLAZA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2011 (14 years ago) (Companies founded in February 2011) |
| Date of dissolution: | 10 Oct 2017 |
| Entity Number: | 4050671 |
| ZIP code: | 12065 (Companies in Saratoga, 12065) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 511 MOE ROAD, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 511 MOE ROAD, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| ANA CASTRO | Chief Executive Officer | 511 MOE ROAD, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-03 | 2017-04-07 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171010000449 | 2017-10-10 | CERTIFICATE OF MERGER | 2017-10-10 |
| 170407002040 | 2017-04-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 170123000429 | 2017-01-23 | CERTIFICATE OF AMENDMENT | 2017-01-23 |
| 110203000558 | 2011-02-03 | CERTIFICATE OF INCORPORATION | 2011-02-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
