| Name: | GENIE-S USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 2013 (12 years ago) |
| Entity Number: | 4385584 |
| County: | Westchester |
| Date of dissolution: | 19 Jun 2019 |
| Place of Formation: | New York |
| Address: | 1871 THE ALAMEDA, SUITE 250, SAN JOSE, CA, United States, 95126 |
| Address ZIP Code: | 95126 |
| Principal Address: | 16/F CHEUNG LEE BUILDING, 9 CHEUNG LEE STREET, CHAI WAN, Hong Kong S.A.R. |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| OTTO LEE | DOS Process Agent | 1871 THE ALAMEDA, SUITE 250, SAN JOSE, CA, United States, 95126 |
| Name | Role | Address |
|---|---|---|
| PAN LANG HUI | Chief Executive Officer | 16/F CHEUNG LEE BUILDING, 9 CHEUNG LEE STREET, CHAI WAN, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-13 | 2019-05-01 | Address | 12 SOUTH 1ST STREET, SUITE 1205A, SAN JOSE, CA, 95113, USA (Type of address: Service of Process) |
| 2015-08-11 | 2019-05-01 | Address | 16/F CHEUNG LEE BUILDING, 9 CHEUNG LEE STREET, CHAI WAN, HKG (Type of address: Chief Executive Officer) |
| 2015-08-11 | 2019-05-01 | Address | 16/F CHEUNG LEE BUILDING, 9 CHEUNG LEE STREET, CHAI WAN, HKG (Type of address: Principal Executive Office) |
| 2015-08-11 | 2016-07-13 | Address | C/O VANGUARD CORPORATE SERVICE, 307 HAMILTON STREET, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-04-09 | 2015-08-11 | Address | 525 S. SYDBURY LANE, WYNNEWOOD, PA, 19096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190619000144 | 2019-06-19 | CERTIFICATE OF DISSOLUTION | 2019-06-19 |
| 190501061867 | 2019-05-01 | BIENNIAL STATEMENT | 2019-04-01 |
| 160713000151 | 2016-07-13 | CERTIFICATE OF CHANGE | 2016-07-13 |
| 150811006275 | 2015-08-11 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409000359 | 2013-04-09 | CERTIFICATE OF INCORPORATION | 2013-04-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
