| Name: | GENESIS CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1991 (34 years ago) |
| Entity Number: | 1502961 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 WEST 57 ST-SUITE 2214, NEW YORK, NY, United States, 10107 |
| Principal Address: | 230 PARK AVE, STE 1509, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY M. PARKER, INC. GENESIS CAPITAL, INC. | DOS Process Agent | 250 WEST 57 ST-SUITE 2214, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| JEFFREY M PARKER | Chief Executive Officer | 230 PARK AVE, STE 1509, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-17 | 2010-10-19 | Address | 230 PARK AVE, STE 1509, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1997-03-10 | 2005-02-17 | Address | 230 PARK AVE, STE 903, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1997-03-10 | 2005-02-17 | Address | 230 PARK AVE, STE 903, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1997-03-10 | 2005-02-17 | Address | 230 PARK AVE, STE 903, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1997-03-10 | Address | 555 NORTH ST, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1997-03-10 | Address | 230 PARK AVE, STE;903, NEW YORK, NY, 10109, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1997-03-10 | Address | 230 PARK AVE, STE;903, NEW YORK, NY, 10109, USA (Type of address: Service of Process) |
| 1991-01-18 | 1993-03-04 | Address | 301 EAST 75TH STREET,NO. 6D, ATTN: MR. JEFFREY M. PARKER, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101019000940 | 2010-10-19 | CERTIFICATE OF CHANGE | 2010-10-19 |
| 061227002780 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002661 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 021231002229 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110002437 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 990119002213 | 1999-01-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970310002258 | 1997-03-10 | BIENNIAL STATEMENT | 1997-01-01 |
| 940722000366 | 1994-07-22 | CERTIFICATE OF AMENDMENT | 1994-07-22 |
| 940316002615 | 1994-03-16 | BIENNIAL STATEMENT | 1994-01-01 |
| 930304002121 | 1993-03-04 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
