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12207
GENUITY SOLUTIONS INC.

GENUITY SOLUTIONS INC.

Company Details

Name:	GENUITY SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Aug 1962 (62 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	150135
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	225 PRESIDENTIAL WAY, WOBURN, MA, United States, 01801
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL R GUDONIS	Chief Executive Officer	225 PRESIDENTIAL WAY, WOBURN, MA, United States, 01801

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2001-07-05	2002-08-27	Address	225 PRESIDENTIAL WAY, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office)
1999-11-15	2002-03-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2002-03-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-21	2001-07-05	Address	150 CAMBRIDGEPARK DR, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
1996-08-20	1998-08-21	Address	150 CAMBRIDGEPARK DR, CAMBRIDGE, MA, 02140, 2322, USA (Type of address: Chief Executive Officer)
1995-11-17	2000-06-20	Name	BBN CORPORATION
1994-04-25	1996-08-20	Address	150 CAMBRIDGEPARK DRIVE, CAMBRIDGE, MA, 02140, 2322, USA (Type of address: Chief Executive Officer)
1994-04-25	2001-07-05	Address	150 CAMBRIDGEPARK DRIVE, CAMBRIDGE, MA, 02140, 2322, USA (Type of address: Principal Executive Office)
1993-06-24	1994-04-25	Address	150 CAMBRIDGEPARK DRIVE, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
1993-06-24	1994-04-25	Address	150 CAMBRIDGEPARK DRIVE, CAMBRIDGE, MA, 02140, USA (Type of address: Principal Executive Office)
1993-06-24	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-09	1993-06-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-09	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-08-16	1987-07-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-08-16	1987-07-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1962-08-24	1995-11-17	Name	BOLT BERANEK AND NEWMAN INC.
1962-08-24	1976-08-16	Address	120 B'WAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2091230	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
020827002395	2002-08-27	BIENNIAL STATEMENT	2002-08-01
020311000648	2002-03-11	CERTIFICATE OF CHANGE	2002-03-11
010705002716	2001-07-05	BIENNIAL STATEMENT	2000-08-01
000620000128	2000-06-20	CERTIFICATE OF AMENDMENT	2000-06-20
991115000222	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
980821002315	1998-08-21	BIENNIAL STATEMENT	1998-08-01
960820002533	1996-08-20	BIENNIAL STATEMENT	1996-08-01
951117000087	1995-11-17	CERTIFICATE OF AMENDMENT	1995-11-17
940425002621	1994-04-25	BIENNIAL STATEMENT	1993-08-01
930624003035	1993-06-24	BIENNIAL STATEMENT	1992-08-01
C169969-2	1990-10-02	ASSUMED NAME CORP INITIAL FILING	1990-10-02
B519005-2	1987-07-09	CERTIFICATE OF AMENDMENT	1987-07-09
A336110-2	1976-08-16	CERTIFICATE OF AMENDMENT	1976-08-16
340510	1962-08-24	APPLICATION OF AUTHORITY	1962-08-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State