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GENCO GENERAL CONTRACTORS OF PUERTO RICO, CORP.

Company Details

Name: GENCO GENERAL CONTRACTORS OF PUERTO RICO, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2016 (9 years ago)
Entity Number: 4931014
County: New York
Place of Formation: Puerto Rico
Address: 136 madison ave fl 6, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address ZIP Code: 12210

DOS Process Agent

Name Role Address
THE CORP. DOS Process Agent 136 madison ave fl 6, NEW YORK, NY, United States, 10016

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
YESENIA CORDERO Chief Executive Officer ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2024-04-02 2024-04-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2022-10-21 2024-04-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2022-10-21 2024-04-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-10-21 2022-10-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Chief Executive Officer)
2022-10-21 2024-04-02 Address 136 madison ave fl 6, NEW YORK, NY, 10016, 6795, USA (Type of address: Service of Process)
2022-10-21 2022-10-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2022-10-21 2024-04-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Chief Executive Officer)
2020-12-10 2022-10-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Chief Executive Officer)
2018-10-31 2020-12-10 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402002652 2024-04-02 BIENNIAL STATEMENT 2024-04-02
221021002046 2022-10-21 CERTIFICATE OF CHANGE BY ENTITY 2022-10-21
220425000146 2022-04-25 BIENNIAL STATEMENT 2022-04-01
201210060147 2020-12-10 BIENNIAL STATEMENT 2020-04-01
181031006406 2018-10-31 BIENNIAL STATEMENT 2018-04-01
161122000150 2016-11-22 CERTIFICATE OF CHANGE 2016-11-22
160415000394 2016-04-15 APPLICATION OF AUTHORITY 2016-04-15

Date of last update: 05 Nov 2024

Sources: New York Secretary of State