| Name: | GENESYS SOFTWARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1996 (28 years ago) |
| Entity Number: | 2092397 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 2035 LINCOLN HWY, SUITE 1080, EDISON, NJ, United States, 08817 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JIM PREKKOP | Chief Executive Officer | 2035 LINCOLN HIGHWAY, SUITE 1080, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-10-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-25 | 2021-10-26 | Address | 56 EMERSON RD, WINCHESTER, MA, 01890, USA (Type of address: Chief Executive Officer) |
| 1996-12-12 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-12 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221215000496 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 211026002703 | 2021-10-26 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-26 |
| SR-24792 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24791 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081119002657 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002652 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002844 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021122002470 | 2002-11-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 010201002087 | 2001-02-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 991110000067 | 1999-11-10 | CERTIFICATE OF CHANGE | 1999-11-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
