| Name: | GENIUS SQUARED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4611138 |
| ZIP code: | 11950 (Companies in Suffolk, 11950) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | genius squared, inc., p.o. box 7, MASTIC, NY, United States, 11950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| michael j. lubrano, president | DOS Process Agent | genius squared, inc., p.o. box 7, MASTIC, NY, United States, 11950 |
| Name | Role | Address |
|---|---|---|
| MICHAEL j. LUBRANO, president | Agent | 95 washington ave, MASTIC BEACH, NY, 11951 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-23 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-23 | 2022-01-17 | Address | 100-14 SOUTH JERSEY AVE., SETAUKET, NY, 11733, USA (Type of address: Registered Agent) |
| 2014-07-23 | 2022-01-17 | Address | P.O. BOX 398, MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220117000662 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 140723000723 | 2014-07-23 | CERTIFICATE OF INCORPORATION | 2014-07-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
