| Name: | GENIUS CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2013 (12 years ago) (Companies founded in April 2013) |
| Entity Number: | 4396328 |
| ZIP code: | 11373 (Companies in Queens, 11373) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-15 40th Road #1, Elmhurst, NY, United States, 11373 |
| Principal Address: | Genius Construction Corp., Elmhurst, NY, United States, 11373 |
Shares Details
Shares issued 2
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL DUTAN | Agent | 94-15 40TH RD. #1, ELMHURST, NY, 11373 |
| Name | Role | Address |
|---|---|---|
| MANUEL DUTAN | DOS Process Agent | 94-15 40th Road #1, Elmhurst, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| MANUEL DUTAN | Chief Executive Officer | 94-15 40TH ROAD #1, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2114018-DCA | Active | Business | 2023-06-01 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 94-15 40TH ROAD #1, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-08-25 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 1 |
| 2023-05-04 | 2023-05-25 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 1 |
| 2023-03-10 | 2023-05-04 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 1 |
| 2023-01-11 | 2023-03-10 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 1 |
| 2021-10-25 | 2023-01-11 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 1 |
| 2013-04-30 | 2023-08-25 | Address | 94-15 40TH RD. #1, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2013-04-30 | 2023-08-25 | Address | 94-15 40TH RD. #1, ELMHURST, NY, 11373, USA (Type of address: Registered Agent) |
| 2013-04-30 | 2021-10-25 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825001384 | 2023-08-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 220407003391 | 2022-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 130430000695 | 2013-04-30 | CERTIFICATE OF INCORPORATION | 2013-04-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3634454 | EXAMHIC | INVOICED | 2023-04-27 | 50 | Home Improvement Contractor Exam Fee |
| 3634453 | TRUSTFUNDHIC | INVOICED | 2023-04-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3634452 | LICENSE | INVOICED | 2023-04-27 | 100 | Home Improvement Contractor License Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229212 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-05-06 | 3250 | 2024-07-09 | Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times. |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
