| Name: | AMERICAN GENIUS & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1991 (33 years ago) |
| Entity Number: | 1595800 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 254 5 AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN M. ABRAMS | Chief Executive Officer | 254 5TH AVE, 5TH FLR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 254 5 AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-10 | 2010-02-02 | Address | 35 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 2008-07-22 | Address | 35 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 2008-07-22 | Address | 35 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-04-28 | 1994-01-10 | Address | 35 WEST 35TH STREET, NEW YORK, NY, 10001, 2205, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1994-01-10 | Address | 35 WEST 35TH STREET, NEW YORK, NY, 10001, 2205, USA (Type of address: Principal Executive Office) |
| 1991-12-12 | 1994-01-10 | Address | 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100202002713 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 080722003221 | 2008-07-22 | BIENNIAL STATEMENT | 2007-12-01 |
| 060314002507 | 2006-03-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002492 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 011226002290 | 2001-12-26 | BIENNIAL STATEMENT | 2001-12-01 |
| 000203002361 | 2000-02-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 940110002441 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930428002247 | 1993-04-28 | BIENNIAL STATEMENT | 1992-12-01 |
| 911212000152 | 1991-12-12 | CERTIFICATE OF INCORPORATION | 1991-12-12 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
