Search icon

GENESIS AT 13TH, INC.

Company Details

Name: GENESIS AT 13TH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1992 (32 years ago)
Entity Number: 1685774
ZIP code: 10003
County: New York
Place of Formation: New York
Address: C/O H.E.L.P. USA INC, 115 EAST 13TH STREET, NEW YORK, NY, United States, 10003
Principal Address: 115 EAST 13TH STREET, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS HAMELINE Chief Executive Officer C/O H.E.L.P. USA, INC., 115 EAST 13TH STREET, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
LUIS J. CORDERO DOS Process Agent C/O H.E.L.P. USA INC, 115 EAST 13TH STREET, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2020-01-09 2021-01-05 Address C/O HELP USA INC, 115 EST 13TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2018-06-04 2021-01-05 Address 115 EAST 13TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-06-04 2020-01-09 Address C/O HELP USA INC, 115 EST 13TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-05-11 2018-06-04 Address 5 HANOVER SQUARE, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2009-05-11 2018-06-04 Address C/O HELP USA INC, 5 HANOVER SQ, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2005-06-07 2009-05-11 Address C/O HELP USA INC, 5 HANOVER SQ 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2005-06-07 2018-06-04 Address 5 HANOVER SQ, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2005-06-07 2009-05-11 Address ATTN GENERAL COUNSEL, 5 HANOVER SQ 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2001-01-16 2005-06-07 Address ATTN: GENERAL COUNSEL, 116 E 27TH ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-01-16 2005-06-07 Address C/O HELP USA, INC., 116 E 27TH ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210105062822 2021-01-05 BIENNIAL STATEMENT 2020-12-01
200109060201 2020-01-09 BIENNIAL STATEMENT 2018-12-01
180604002024 2018-06-04 BIENNIAL STATEMENT 2016-12-01
090511002750 2009-05-11 BIENNIAL STATEMENT 2008-12-01
050607002768 2005-06-07 BIENNIAL STATEMENT 2004-12-01
021203002426 2002-12-03 BIENNIAL STATEMENT 2002-12-01
010116002290 2001-01-16 BIENNIAL STATEMENT 2000-12-01
990113002422 1999-01-13 BIENNIAL STATEMENT 1998-12-01
970410002727 1997-04-10 BIENNIAL STATEMENT 1996-12-01
941207000465 1994-12-07 CERTIFICATE OF CHANGE 1994-12-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State