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GENESIS BIOVENTURES, INC.

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Company Details

Name: GENESIS BIOVENTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1994 (31 years ago)
Date of dissolution: 17 Dec 2007
Entity Number: 1852787
ZIP code: 11514
County: Nassau
Place of Formation: New York
Principal Address: #1A-3033 KING GEORGE HIGHWAY, SURREY, BC, Canada, V4P-1B8
Address: ONE OLD COUNTRY ROAD, STE. 497, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200000000

Share Par Value 0.0001

Type PAR VALUE

Chief Executive Officer

Name Role Address
E.G. MCCARTNEY Chief Executive Officer #1A-3033 KING GEORGE HIGHWAY, SURREY, BC, Canada, V4P-1B8

DOS Process Agent

Name Role Address
C/O RICHARD S. LANE, ESQ. DOS Process Agent ONE OLD COUNTRY ROAD, STE. 497, CARLE PLACE, NY, United States, 11514

History

Start date End date Type Value
1998-08-19 2001-10-29 Name BIOLABS, INC.
1998-08-19 1998-12-23 Shares Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.0001
1997-01-29 1998-08-19 Shares Share type: PAR VALUE, Number of shares: 19000000, Par value: 0.0001
1996-09-12 1998-08-19 Address 15526-112A AVE., SURREY, BC, CAN (Type of address: Service of Process)
1996-09-12 2001-11-15 Address 2089-134 ST., SURREY, BC, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
071217000202 2007-12-17 CERTIFICATE OF MERGER 2007-12-17
071024000142 2007-10-24 ANNULMENT OF DISSOLUTION 2007-10-24
DP-1736679 2004-09-29 DISSOLUTION BY PROCLAMATION 2004-09-29
020904002343 2002-09-04 BIENNIAL STATEMENT 2002-09-01
020809000726 2002-08-09 CERTIFICATE OF AMENDMENT 2002-08-09

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State