| Name: | GENESIS FORWARDING SERVICES NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1995 (30 years ago) |
| Entity Number: | 1905917 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 145 HOOK CREEK BLVD., BLDG. B-1, VALLEY STREAM, NY, United States, 11581 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GENESIS FORWARDING SERVICES NY, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS KNUDSEN | Chief Executive Officer | 145 HOOK CREEK BLVD., BLDG. B-1, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2023-03-15 | Address | 145 HOOK CREEK BLVD., BLDG. B-1, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2021-03-10 | 2023-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-06 | 2021-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-03-02 | 2023-03-15 | Address | 145 HOOK CREEK BLVD., BLDG. B-1, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2015-03-02 | Address | 145 HOOK CREEK BLVD., BLDG. B-1, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2006-05-03 | 2013-03-12 | Address | 800 HINDRY AVENUE, UNITS B-D, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer) |
| 2006-05-03 | 2013-03-12 | Address | 145 HOOK CREEK BLVD B-1, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2006-05-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230315000203 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310060129 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060178 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-22672 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22671 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302007009 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007775 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006924 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 090224002736 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 060503002812 | 2006-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
