| Name: | THE GENARD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1996 (29 years ago) |
| Entity Number: | 2010239 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 PARK AVE, STE 1600, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOLANDA GENARD ALICEA C/O | Chief Executive Officer | 100 PARK AVE, STE 1600, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 PARK AVE, STE 1600, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-13 | 2014-03-25 | Address | 100 PARK AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-04-01 | 2010-04-13 | Address | 100 PARK AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-04-10 | 2008-04-01 | Address | 100 PARK AVE STE 1600, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2006-04-10 | 2008-04-01 | Address | 100 PARK AVE STE 1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-03-15 | 2006-04-10 | Address | 433 EAST 80TH STREET, SUITE #12, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-03-15 | 2008-04-01 | Address | 433 EAST 80TH STREET, STE #12, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-04-22 | 2004-03-15 | Address | 433 EAST 80 STREET, SUITE #12, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-04-22 | 2004-03-15 | Address | 331 MADISON AVENUE, SUITE 1109, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-03-15 | 2006-04-10 | Address | 433 EAST 80TH ST APT 12, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140325006290 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 100413003155 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080401002825 | 2008-04-01 | BIENNIAL STATEMENT | 2008-03-01 |
| 060410002853 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002164 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002378 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000315002532 | 2000-03-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 980422002252 | 1998-04-22 | BIENNIAL STATEMENT | 1998-03-01 |
| 960315000345 | 1996-03-15 | CERTIFICATE OF INCORPORATION | 1996-03-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
