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GENIUSHIVE INC

Company Details

Name: GENIUSHIVE INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2014 (10 years ago) (Companies founded in August 2014)
Date of dissolution: 26 Jul 2024
Entity Number: 4621413
ZIP code: 33896 (Companies in New York, 33896)
County: New York
Place of Formation: Florida
Address: 121 thrive rd, unit 312, DAVENPORT, FL, United States, 33896
Principal Address: 4136 53RD AVE W APT 720, BRADENTON, FL, United States, 34210

Chief Executive Officer

Name Role Address
VARSHA KAMBLE Chief Executive Officer 4136 53RD AVE W APT 720, BRADENTON, FL, United States, 34210

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 121 thrive rd, unit 312, DAVENPORT, FL, United States, 33896

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2020-08-11 2024-08-21 Address 4136 53RD AVE W #720, BRADENTON, FL, 34210, USA (Type of address: Service of Process)
2016-08-03 2020-08-11 Address 4136 53RD AVE W #720, BRADENTON, FL, 34210, USA (Type of address: Service of Process)
2016-08-03 2024-08-21 Address 4136 53RD AVE W APT 720, BRADENTON, FL, 34210, USA (Type of address: Chief Executive Officer)
2014-08-13 2016-08-03 Address 4136 53RD AVE W #720, BRADENTON, FL, 34210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821000296 2024-07-26 SURRENDER OF AUTHORITY 2024-07-26
200811060403 2020-08-11 BIENNIAL STATEMENT 2020-08-01
160803006196 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140813000754 2014-08-13 APPLICATION OF AUTHORITY 2014-08-13

Date of last update: 06 Nov 2024

Sources: New York Secretary of State