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GENESIS MANAGEMENT AND INSURANCE SERVICES CORPORATION

GENESIS MANAGEMENT AND INSURANCE SERVICES CORPORATION

Company Details

Name:	GENESIS MANAGEMENT AND INSURANCE SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 1990 (34 years ago)
Date of dissolution:	06 Jan 2022
Entity Number:	1474074
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	120 LONG RIDGE RD, STAMFORD, CT, United States, 06902
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARTIN G HACALA	Chief Executive Officer	120 LONG RIDGE RD, STAMFORD, CT, United States, 06902

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2020-09-01	2022-01-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-01-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-01	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2022-01-07	Address	120 LONG RIDGE RD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2012-09-06	2016-09-01	Address	120 LONG RIDGE RD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2010-03-05	2012-09-06	Address	120 LONG RIDGE RD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2004-11-29	2010-03-05	Address	695 E MAIN ST, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2016-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-14	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-09	2010-03-05	Address	695 EAST MAIN STREET, STAMFORD, CT, 06904, 2352, USA (Type of address: Principal Executive Office)
1993-07-09	2004-11-29	Address	695 EAST MAIN STREET, STAMFORD, CT, 06904, 2352, USA (Type of address: Chief Executive Officer)
1990-09-11	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-11	1998-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220107001747	2022-01-06	CERTIFICATE OF TERMINATION	2022-01-06
200901060990	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-18562	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18561	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904007674	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007203	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006271	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120906006597	2012-09-06	BIENNIAL STATEMENT	2012-09-01
110325000067	2011-03-25	CERTIFICATE OF AMENDMENT	2011-03-25
100921002878	2010-09-21	BIENNIAL STATEMENT	2010-09-01
100305002467	2010-03-05	AMENDMENT TO BIENNIAL STATEMENT	2008-09-01
080922002242	2008-09-22	BIENNIAL STATEMENT	2008-09-01
061208002324	2006-12-08	BIENNIAL STATEMENT	2006-09-01
041129002655	2004-11-29	BIENNIAL STATEMENT	2004-09-01
990921001079	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980914002005	1998-09-14	BIENNIAL STATEMENT	1998-09-01
000055003428	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930709002534	1993-07-09	BIENNIAL STATEMENT	1992-09-01
900911000237	1990-09-11	APPLICATION OF AUTHORITY	1990-09-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State