| Name: | GENIE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1999 (26 years ago) |
| Entity Number: | 2378780 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 18340 NE 76TH ST, PO BOX 97030, REDMOND, WA, United States, 98073 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, 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 |
|---|---|---|
| MATTHEW S. FEARON | Chief Executive Officer | 18340 NE 76TH ST, PO BOX 97030, REDMOND, WA, United States, 98073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-21 | 2013-05-07 | Address | 18340 NE 76TH ST, PO BOX 97030, REDMOND, WA, 98073, USA (Type of address: Chief Executive Officer) |
| 2001-05-25 | 2013-05-07 | Address | 18340 NE 76TH ST, REDMOND, WA, 98073, 9730, USA (Type of address: Principal Executive Office) |
| 2001-05-25 | 2011-04-21 | Address | 18340 NE 76TH ST, REDMOND, WA, 98073, 9730, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2002-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-10 | 2002-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-17 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-17 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190509060311 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511006323 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150514006233 | 2015-05-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507007319 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110421002725 | 2011-04-21 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002766 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 081002002956 | 2008-10-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 050803002591 | 2005-08-03 | BIENNIAL STATEMENT | 2005-05-01 |
| 030519002288 | 2003-05-19 | BIENNIAL STATEMENT | 2003-05-01 |
| 021211000097 | 2002-12-11 | CERTIFICATE OF CHANGE | 2002-12-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
