| Name: | GENIUS COMPUTER SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1998 (27 years ago) |
| Entity Number: | 2246666 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 62 WILLIAM STREET, 4TH FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROMERE DUMESLE | Chief Executive Officer | 62 WILLIAM STREET, 4TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROMERE DUMESLE | DOS Process Agent | 62 WILLIAM STREET, 4TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-10 | 2017-11-07 | Address | 45 JOHN ST, STE 601, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2017-11-07 | Address | 45 J0HN ST, STE 601, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2017-11-07 | Address | 45 JOHN ST, STE 601, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1998-04-06 | 2002-07-10 | Address | 45 JOHN ST., ROOM 601, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171107002026 | 2017-11-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 060505002650 | 2006-05-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 040426002052 | 2004-04-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020710002214 | 2002-07-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 980406000471 | 1998-04-06 | CERTIFICATE OF INCORPORATION | 1998-04-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
