| Name: | GENIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2015 (9 years ago) |
| Entity Number: | 4817939 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1411 Broadway Fl16th, New York, NY, United States, 10018 |
| Principal Address: | 1411Broadway, 16TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENIA USA, INC., COLORADO | 20241826660 | COLORADO |
| Name | Role | Address |
|---|---|---|
| MARIE AGNES COMMINGES | Chief Executive Officer | 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ORBISS INC | DOS Process Agent | 1411 Broadway Fl16th, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-09-11 | Address | 311 WEST 43RD STREET, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2023-09-11 | Address | (Type of address: Service of Process) |
| 2019-11-27 | 2020-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-09 | 2023-09-11 | Address | 311 WEST 43RD STREET, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-03-21 | 2019-09-09 | Address | 311 WEST 43RD, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2019-03-21 | 2019-09-09 | Address | 535 WEST 43RD, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-09-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-09-10 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911001532 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 230130001449 | 2023-01-30 | BIENNIAL STATEMENT | 2021-09-01 |
| 200501000092 | 2020-05-01 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-05-01 |
| SR-112673 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190909060296 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 190321060085 | 2019-03-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 150910010210 | 2015-09-10 | CERTIFICATE OF INCORPORATION | 2015-09-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
