| Name: | GENESIS HR SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1999 (26 years ago) |
| Entity Number: | 2379777 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ROBERT J BURBIDGE | Chief Executive Officer | 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 30 CORPORATE DRIVE SUITE 100, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-01-19 | Address | 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2025-05-07 | Address | 30 CORPORATE DRIVE SUITE 100, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2025-05-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507002318 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 240119003154 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 240108001600 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 210528060230 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190524060090 | 2019-05-24 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
