| Name: | GENOA 5, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1968 (56 years ago) |
| Entity Number: | 171990 |
| ZIP code: | 11747 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 122 EAST 42ND ST STE 4600, NEW YORK, NY, United States, 10168 |
| Address: | 68 SOUTH SERVICE ROAD, STE 210, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 100000
Share Par Value 2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTIN FOA | Chief Executive Officer | 122 EAST 42ND ST STE 4600, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| FOA & SON, CORPORATION | DOS Process Agent | 68 SOUTH SERVICE ROAD, STE 210, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-10 | 2022-01-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 2 |
| 2020-12-01 | 2022-01-05 | Address | 68 SOUTH SERVICE ROAD, STE 210, MELVILLE, NY, 11747, 2357, USA (Type of address: Service of Process) |
| 2015-01-29 | 2022-01-05 | Address | 122 EAST 42ND ST STE 4600, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2011-11-30 | 2020-12-01 | Address | 68 SOUTH SERVICE ROAD, STE 210, MELVILLE, NY, 11747, 2357, USA (Type of address: Service of Process) |
| 2011-11-30 | 2015-01-29 | Address | 60 E 42ND ST, STE 750, NEW YORK, NY, 10165, 0750, USA (Type of address: Principal Executive Office) |
| 2011-11-30 | 2015-01-29 | Address | 60 E 42ND ST, STE 750, NEW YORK, NY, 10165, 0750, USA (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2021-12-10 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 2 |
| 2009-10-20 | 2011-11-30 | Address | 333 EARLE OVINGTON BOULEVARD, UNIONDALE, NY, 11533, USA (Type of address: Service of Process) |
| 2002-12-16 | 2011-11-30 | Address | 60 E 42ND ST, STE 2300, NEW YORK, NY, 10165, 2399, USA (Type of address: Principal Executive Office) |
| 2002-12-16 | 2011-11-30 | Address | 60 E 42ND ST, STE 2300, NEW YORK, NY, 10165, 2399, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220105000503 | 2022-01-04 | CERTIFICATE OF AMENDMENT | 2022-01-04 |
| 201201060127 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203008373 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006463 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150129002041 | 2015-01-29 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 141210006731 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006305 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 111130002242 | 2011-11-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 091020000230 | 2009-10-20 | CERTIFICATE OF AMENDMENT | 2009-10-20 |
| 061212002256 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
