| Name: | VISUAL GENESIS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1997 (28 years ago) |
| Date of dissolution: | 03 Jun 2020 |
| Entity Number: | 2119056 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6704 183RD ST, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6704 183RD ST, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| LEON CHANG | Chief Executive Officer | 6704 183RD ST, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-19 | 2011-04-13 | Address | 6704 183RD ST, FRESH MEADOWS, NY, 11365, 3508, USA (Type of address: Chief Executive Officer) |
| 2007-03-19 | 2009-03-19 | Address | 6704 183RD ST, FRESH MEADOWS, NY, 11365, 3508, USA (Type of address: Chief Executive Officer) |
| 2005-06-10 | 2011-04-13 | Address | 6704 183RD ST, FRESH MEADOWS, NY, 11365, 3508, USA (Type of address: Principal Executive Office) |
| 2005-06-10 | 2011-04-13 | Address | 6704 183RD ST, FRESH MEADOWS, NY, 11365, 3508, USA (Type of address: Service of Process) |
| 2000-08-16 | 2005-06-10 | Address | 67-04 183RD ST, FRESH MEADOWS, NY, 11365, 6501, USA (Type of address: Principal Executive Office) |
| 2000-08-16 | 2007-03-19 | Address | PO BOX 656501, FRESH MEADOWS, NY, 11365, 6501, USA (Type of address: Chief Executive Officer) |
| 1997-03-04 | 2005-06-10 | Address | 67-04 183RD STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603000366 | 2020-06-03 | CERTIFICATE OF DISSOLUTION | 2020-06-03 |
| 130529006099 | 2013-05-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110413002668 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002906 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070319002594 | 2007-03-19 | BIENNIAL STATEMENT | 2007-03-01 |
| 050610002508 | 2005-06-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 010323002272 | 2001-03-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 000816002348 | 2000-08-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970304000564 | 1997-03-04 | CERTIFICATE OF INCORPORATION | 1997-03-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
