| Name: | GENEVAC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1991 (34 years ago) |
| Date of dissolution: | 01 Mar 2023 |
| Entity Number: | 1543031 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 935 MEARNS RD., WARMINSTER, PA, United States, 18974 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN LARKIN | Chief Executive Officer | 935 MEARNS RD., WARMINSTER, PA, United States, 18974 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-17 | 2021-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-03-27 | 2019-04-10 | Address | 3538 MAIN STREET, STONE RIDGE, NY, 12484, USA (Type of address: Principal Executive Office) |
| 2015-03-27 | 2019-04-10 | Address | 3538 MAIN STREET, STONE RIDGE, NY, 12484, USA (Type of address: Chief Executive Officer) |
| 2009-04-22 | 2015-03-27 | Address | 815 ROUTE 208, GARDINER, NY, 12525, USA (Type of address: Principal Executive Office) |
| 2009-04-22 | 2016-02-17 | Address | 815 ROUTE 208, GARDINER, NY, 12525, USA (Type of address: Service of Process) |
| 2009-04-22 | 2015-03-27 | Address | 815 ROUTE 208, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer) |
| 2007-08-10 | 2009-04-22 | Address | 1000 SW BROADWAY, STE 1010, PORTLAND, OR, 97205, USA (Type of address: Principal Executive Office) |
| 2007-08-10 | 2009-04-22 | Address | 707 EXECUTIVE BLVD, STE D, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2007-08-10 | 2009-04-22 | Address | 707 EXECUTIVE BLVD, STE D, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2007-04-04 | 2007-08-10 | Address | 502 CARNEGIE CENTER, STE. 103, PRINCETON, NJ, 08450, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301005235 | 2023-03-01 | CERTIFICATE OF MERGER | 2023-03-01 |
| 210430060327 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060301 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006290 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 160217000276 | 2016-02-17 | CERTIFICATE OF CHANGE | 2016-02-17 |
| 151026002002 | 2015-10-26 | BIENNIAL STATEMENT | 2015-04-01 |
| 150327006234 | 2015-03-27 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002674 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422002552 | 2009-04-22 | BIENNIAL STATEMENT | 2009-04-01 |
| 070810002696 | 2007-08-10 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
