| Name: | INGENESIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2015 (10 years ago) |
| Entity Number: | 4756535 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Texas |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 18756 Stone Oak Parkway, Suite 200, SAN ANTONIO, TX, United States, 78258 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| VERONICA EDWARDS | Chief Executive Officer | 18756 STONE OAK PARKWAY, SUITE 200, SAN ANTONIO, TX, United States, 78258 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 18756 STONE OAK PARKWAY, SUITE 200, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 6609 BLANCO ROAD, SUITE 300, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-05-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-05-05 | 2023-05-02 | Address | 6609 BLANCO ROAD, SUITE 300, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2017-05-18 | 2021-05-05 | Address | 10231 KOTZEBUE ST, SAN ANTONIO, TX, 78217, USA (Type of address: Chief Executive Officer) |
| 2015-05-11 | 2023-05-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-05-11 | 2021-05-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502003475 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060985 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190701061198 | 2019-07-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170518006260 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511000469 | 2015-05-11 | APPLICATION OF AUTHORITY | 2015-05-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
