| Name: | GENESIS GLOBAL FINTECH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2016 (8 years ago) |
| Entity Number: | 4964275 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7 times square ste 2900, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 25 SE 2nd Avenue, Suite 550 #679, Miami, FL, United States, 33131 |
| Principal Address ZIP Code: | 33131 |
| Name | Role | Address |
|---|---|---|
| NICOLE A. SULLIVAN, ESQ. | Agent | c/o white and williamsllp, 7 times square, suite 2900, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| NICOLE A. SULLIVAN, ESQ., C/O WHITE AND WILLIAMS LLP | DOS Process Agent | 7 times square ste 2900, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MURPHY | Chief Executive Officer | 25 SE 2ND AVENUE, SUITE 550 #679, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 1201 20TH ST, APT PH2, MIAMI BEACH, FL, 33139, 1435, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 25 SE 2ND AVENUE, SUITE 550 #679, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-06-07 | Address | c/o white and williamsllp, 7 times square, suite 2900, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2023-09-08 | 2024-06-07 | Address | 1201 20TH ST, APT PH2, MIAMI BEACH, FL, 33139, 1435, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-06-07 | Address | 7 times square ste 2900, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-09-08 | Address | 7 times square ste 2900, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-09-08 | Address | c/o white and williamsllp, 7 times square, suite 2900, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2016-06-16 | 2023-03-08 | Address | 885 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-06-16 | 2023-03-08 | Address | C/O LECLAIRRYAN, 885 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002735 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 230908001901 | 2023-09-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 230308001168 | 2023-03-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-07 |
| 160616000625 | 2016-06-16 | APPLICATION OF AUTHORITY | 2016-06-16 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
