| Name: | GENESIS WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1963 (61 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 159902 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 2600 KETTERING TOWER, DAYTON, OH, United States, 45423 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD D CLEMENS | Chief Executive Officer | 2600 KETTERING TOWER, DAYTON, OH, United States, 45423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-05 | 1999-10-25 | Address | 615 N. OAK ST., P.O. BOX 668, SIDNEY, OH, 45365, 0668, USA (Type of address: Principal Executive Office) |
| 1997-09-05 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-05 | 1999-10-25 | Address | 615 N. OAK ST., PO BOX 668, SIDNEY, OH, 45365, 0668, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1997-09-05 | Address | 615 NORTH OAK STREET, SIDNEY, OH, 45365, 0668, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1997-09-05 | Address | 615 NORTH OAK STREET, SIDNEY, OH, 45365, 0668, USA (Type of address: Principal Executive Office) |
| 1986-02-04 | 2000-08-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-04 | 1997-09-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-05-27 | 1986-02-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-05-27 | 1986-02-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1963-09-16 | 1976-05-27 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808262 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 011001002349 | 2001-10-01 | BIENNIAL STATEMENT | 2001-09-01 |
| 000801000879 | 2000-08-01 | CERTIFICATE OF CHANGE | 2000-08-01 |
| 991025002471 | 1999-10-25 | BIENNIAL STATEMENT | 1999-09-01 |
| 990921000427 | 1999-09-21 | CERTIFICATE OF AMENDMENT | 1999-09-21 |
| 970905002076 | 1997-09-05 | BIENNIAL STATEMENT | 1997-09-01 |
| 930521002425 | 1993-05-21 | BIENNIAL STATEMENT | 1992-09-01 |
| C117454-2 | 1990-03-13 | ASSUMED NAME CORP INITIAL FILING | 1990-03-13 |
| B318021-2 | 1986-02-04 | CERTIFICATE OF AMENDMENT | 1986-02-04 |
| A317812-2 | 1976-05-27 | CERTIFICATE OF AMENDMENT | 1976-05-27 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
