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
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 |
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 |
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) |
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