GENESIS FORWARDING SERVICES NY, INC.
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| 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 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 3780 Kilroy Airport Way, Suite 850, Long Beach, CA, United States, 90806 |
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 Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS KNUDSEN | Chief Executive Officer | 3780 KILROY AIRPORT WAY, SUITE 850, LONG BEACH, CA, United States, 90806 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | 3780 KILROY AIRPORT WAY, SUITE 850, LONG BEACH, CA, 90806, USA (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-03-12 | Address | 145 HOOK CREEK BLVD., BLDG. B-1, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-15 | 2025-03-12 | Address | 145 HOOK CREEK BLVD., BLDG. B-1, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312001569 | 2025-03-12 | BIENNIAL STATEMENT | 2025-03-12 |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State