| Name: | GENSTAR LAND COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1991 (34 years ago) |
| Entity Number: | 1555602 |
| ZIP code: | 19801 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMONGTON, DE, United States, 19801 |
| Principal Address: | 4365 EXECUTIVE DRIVE, SUITE 1470, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| CORPORATION TRUST | DOS Process Agent | 1209 ORANGE STREET, WILMONGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| FRANK L THOMAS | Chief Executive Officer | 4365 EXECUTIVE DRIVE, SUITE 1470, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-07 | 1997-06-30 | Address | 2 BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1997-06-30 | Address | 2 BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1997-06-30 | Address | 2 BLUE HILL PLAZA, SUITE 320, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1991-06-17 | 1993-01-07 | Address | 2 BLUE HILL PLAZA, SUITE 320, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990715002339 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 990629002539 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970807000024 | 1997-08-07 | CERTIFICATE OF AMENDMENT | 1997-08-07 |
| 970630002182 | 1997-06-30 | BIENNIAL STATEMENT | 1997-06-01 |
| 000048002313 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930107003132 | 1993-01-07 | BIENNIAL STATEMENT | 1992-06-01 |
| 910617000090 | 1991-06-17 | APPLICATION OF AUTHORITY | 1991-06-17 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
