| Name: | COOL GENIUS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2022 (2 years ago) (Companies founded in August 2022) |
| Entity Number: | 6557569 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, process@corpcreations.com, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, process@corpcreations.com, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-12 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-08-01 | 2024-08-12 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812002907 | 2024-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-09 |
| 240801033607 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220808000982 | 2022-08-08 | ARTICLES OF ORGANIZATION | 2022-08-08 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
