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NEW WORLD/GENESIS DISTRIBUTION

Company Details

Name: NEW WORLD/GENESIS DISTRIBUTION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1993 (32 years ago)
Date of dissolution: 13 Feb 2019
Entity Number: 1697998
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BOB COOK Chief Executive Officer 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-10 2019-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-29 2019-01-03 Address 10201 W PICO BLVD, ATTN: TAX DEPT, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2005-03-03 2009-12-10 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2005-03-03 2019-01-03 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2005-03-03 2009-01-29 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2002-03-11 2005-03-03 Address 10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2002-03-11 2005-03-03 Address 10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2002-03-11 2005-03-03 Address 10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190213000012 2019-02-13 CERTIFICATE OF TERMINATION 2019-02-13
SR-20321 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20320 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103060948 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170227006373 2017-02-27 BIENNIAL STATEMENT 2017-01-01
150122006734 2015-01-22 BIENNIAL STATEMENT 2015-01-01
130228002261 2013-02-28 BIENNIAL STATEMENT 2013-01-01
110621002658 2011-06-21 BIENNIAL STATEMENT 2011-01-01
091210000144 2009-12-10 CERTIFICATE OF CHANGE 2009-12-10
090129002959 2009-01-29 BIENNIAL STATEMENT 2009-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State