| Name: | GENESIS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1994 (31 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1838421 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 14 E 3RD ST, LEWISTOWN, PA, United States, 17044 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HELEN C FISHTER | Chief Executive Officer | 1 E 3RD ST, LEWISTOWN, PA, United States, 17044 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-07-23 | 1998-07-10 | Address | 101 NORTH MAIN ST, LEWISTOWN, PA, 17044, USA (Type of address: Chief Executive Officer) |
| 1996-07-23 | 1998-07-10 | Address | 101 NORTH MAIN ST, LEWISTOWN, PA, 17044, USA (Type of address: Principal Executive Office) |
| 1994-07-22 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-22 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21919 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1742046 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 000809002528 | 2000-08-09 | BIENNIAL STATEMENT | 2000-07-01 |
| 990921001077 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980710002568 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 960723002414 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 940722000107 | 1994-07-22 | APPLICATION OF AUTHORITY | 1994-07-22 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
