| Name: | MR GENIUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5267871 |
| ZIP code: | 10704 (Companies in Bronx, 10704) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 11 BROADWAY SUITE 615, NEW YORK, NY, United States, 10704 |
| Principal Address: | 6 KIMBALL TER, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | DOS Process Agent | 11 BROADWAY SUITE 615, NEW YORK, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| JEFFREY LEDESMA | Chief Executive Officer | 6 KIMBALL TER, YONKERS, NY, United States, 10407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-11-15 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-06-06 | 2023-06-06 | Address | 6 KIMBALL TER, YONKERS, NY, 10407, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 150 W 174 ST, 6B, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2023-06-06 | Address | 150 W 174 ST, 6B, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2018-01-17 | 2023-06-06 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2018-01-17 | 2023-06-06 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606000745 | 2023-06-06 | BIENNIAL STATEMENT | 2022-01-01 |
| 200930060050 | 2020-09-30 | BIENNIAL STATEMENT | 2020-01-01 |
| 180117010046 | 2018-01-17 | CERTIFICATE OF INCORPORATION | 2018-01-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
