| Name: | GENERATION READY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1994 (31 years ago) |
| Entity Number: | 1795050 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 42 Gage Court, Tappan, NY, United States, 10983 |
Contact Details
Phone +1 917-208-7639
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENERATION READY INC., Alabama | 000-283-307 | Alabama |
| Headquarter of | GENERATION READY INC., MISSISSIPPI | 1026360 | MISSISSIPPI |
| Headquarter of | GENERATION READY INC., FLORIDA | F14000000481 | FLORIDA |
| Headquarter of | GENERATION READY INC., MINNESOTA | b81cd42c-ad8d-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | GENERATION READY INC., RHODE ISLAND | 001694424 | RHODE ISLAND |
| Headquarter of | GENERATION READY INC., CONNECTICUT | 2964775 | CONNECTICUT |
| Headquarter of | GENERATION READY INC., CONNECTICUT | 1130522 | CONNECTICUT |
| Headquarter of | GENERATION READY INC., ILLINOIS | CORP_69121217 | ILLINOIS |
| Headquarter of | GENERATION READY INC., ILLINOIS | CORP_71779149 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YF96K4WD2KC1 | 2025-01-21 | 42 GAGE CT, TAPPAN, NY, 10983, 1618, USA | 42 GAGE CT, TAPPAN, NY, 10983, 1618, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | http://www.generationready.com/ |
| Division Name | GENERATION READY INC |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-24 |
| Initial Registration Date | 2007-02-06 |
| Entity Start Date | 1993-02-14 |
| Fiscal Year End Close Date | Jun 30 |
Service Classifications
| NAICS Codes | 611691, 611699, 611710 |
| Product and Service Codes | U008, U009, U099 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BILL MCCONNELL |
| Role | PRESIDENT |
| Address | 42 GAGE COURT, TAPPAN, NY, 10983, USA |
| Title | ALTERNATE POC |
| Name | MARIA QUAIL |
| Address | 42 GAGE CT, TAPPAN, NY, 10983, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BILL MCCONNELL |
| Role | PRESIDENT |
| Address | 42 GAGE COURT, TAPPAN, NY, 10983, USA |
| Title | ALTERNATE POC |
| Name | MARIA QUAIL |
| Address | 42 GAGE CT, TAPPAN, NY, 10983, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4NGF4 | Active | Non-Manufacturer | 2007-02-06 | 2024-03-05 | 2029-01-24 | 2025-01-21 | |||||||||||||
|
|||||||||||||||||||
| POC | BILL MCCONNELL |
| Phone | +1 516-603-2597 |
| Address | 42 GAGE CT, TAPPAN, NY, 10983 1618, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARIA QUAIL | Chief Executive Officer | 42 GAGE COURT, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 8860 EAST CHAPARRAL ROAD, SUITE 100, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 42 GAGE COURT, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2021-09-01 | 2024-02-01 | Address | 8860 EAST CHAPARRAL ROAD, SUITE 100, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2021-09-01 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-09-01 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-08-31 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-14 | 2021-09-01 | Address | 8860 EAST CHAPARRAL ROAD, SUITE 100, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2014-02-05 | 2018-02-14 | Address | 352 7TH AVE, FLR 12A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-02-05 | 2020-02-06 | Address | 352 7TH AVE, FLR 12A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-05-10 | 2021-09-01 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039113 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220221000751 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 210901002993 | 2021-08-31 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-31 |
| 200206060414 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 180214006058 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160217006193 | 2016-02-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 140205006182 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 130731000162 | 2013-07-31 | CERTIFICATE OF MERGER | 2013-07-31 |
| 130724001048 | 2013-07-24 | CERTIFICATE OF MERGER | 2013-07-31 |
| 130510000316 | 2013-05-10 | CERTIFICATE OF CHANGE | 2013-05-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
