| Name: | GENUS LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2012 (12 years ago) |
| Entity Number: | 4271346 |
| ZIP code: | 11509 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 76 ALBANY BLVD, ATLANTIC BEACH, AL, United States, 11509 |
| Principal Address: | 76 ALBANY BLVD, ATLANTIC BEACH, NY, United States, 11509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW M. MAYERS | Chief Executive Officer | 76 ALBANY BLVD, ATLANTIC BEACH, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| MATTHEW M. MAYERS | DOS Process Agent | 76 ALBANY BLVD, ATLANTIC BEACH, AL, United States, 11509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 76 ALBANY BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2016-01-13 | 2023-09-27 | Address | 76 ALBANY BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2016-01-13 | 2023-09-27 | Address | 76 ALBANY BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| 2012-07-16 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-16 | 2016-01-13 | Address | 8 CHERRY TREE LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927002861 | 2023-09-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 180712006358 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 160113006082 | 2016-01-13 | BIENNIAL STATEMENT | 2014-07-01 |
| 150918000710 | 2015-09-18 | CERTIFICATE OF AMENDMENT | 2015-09-18 |
| 120716000926 | 2012-07-16 | CERTIFICATE OF INCORPORATION | 2012-07-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
