| Name: | GENEVA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1997 (27 years ago) |
| Entity Number: | 2195006 |
| ZIP code: | 14445 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 349 WEST COMMERCIAL ST STE3100, EAST ROCHESTER, NY, United States, 14445 |
| Principal Address: | 349 W. COMMERCIAL ST, STE 3100, E. ROCHESTER, NY, United States, 14445 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 349 WEST COMMERCIAL ST STE3100, EAST ROCHESTER, NY, United States, 14445 |
| Name | Role | Address |
|---|---|---|
| MARK C SERTL | Chief Executive Officer | C/O SERMAR, 349 W. COMMERCIAL ST, STE 3100, E. ROCHESTER, NY, United States, 14445 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | C/O SERMAR, 349 W. COMMERCIAL ST, STE 3100, E. ROCHESTER, NY, 14445, USA (Type of address: Chief Executive Officer) |
| 2009-10-09 | 2024-07-15 | Address | C/O SERMAR, 349 W. COMMERCIAL ST, STE 3100, E. ROCHESTER, NY, 14445, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2003-10-09 | Address | 349 W. COMMERCIAL ST., STE. 3100, E. ROCHESTER, NY, 14445, USA (Type of address: Principal Executive Office) |
| 2001-10-12 | 2009-10-09 | Address | C/O SERMAR, 349 W. COMMERCIAL ST, STE 3100, E. ROCHESTER, NY, 14445, USA (Type of address: Chief Executive Officer) |
| 1999-10-22 | 2001-10-12 | Address | C/O STERNER MGMT, 349 W. COMMERCIAL ST, STE 3100, E. ROCHESTER, NY, 14445, USA (Type of address: Chief Executive Officer) |
| 1999-10-22 | 2001-10-12 | Address | 349 W. COMMERCIAL ST, STE. 3106, E. ROCHESTER, NY, 14445, USA (Type of address: Principal Executive Office) |
| 1997-10-31 | 2024-07-15 | Address | 349 WEST COMMERCIAL ST STE3100, EAST ROCHESTER, NY, 14445, USA (Type of address: Service of Process) |
| 1997-10-31 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715003982 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 111103003130 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009002158 | 2009-10-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071010002859 | 2007-10-10 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208002810 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031009002339 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011012002408 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991022002228 | 1999-10-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 971031000173 | 1997-10-31 | CERTIFICATE OF INCORPORATION | 1997-10-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
