| Name: | GENPASS SERVICE SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Jun 2000 (25 years ago) |
| Date of dissolution: | 18 Oct 2010 |
| Entity Number: | 2521070 |
| ZIP code: | 44720 |
| County: | Ulster |
| Place of Formation: | Delaware |
| Address: | 5995 MAYFAIR ROAD, NORTH CANTON, OH, United States, 44720 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5995 MAYFAIR ROAD, NORTH CANTON, OH, United States, 44720 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-14 | 2010-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-14 | 2010-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101018000447 | 2010-10-18 | SURRENDER OF AUTHORITY | 2010-10-18 |
| 100802002879 | 2010-08-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080715002304 | 2008-07-15 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606002107 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040614002612 | 2004-06-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020614002229 | 2002-06-14 | BIENNIAL STATEMENT | 2002-06-01 |
| 010201000761 | 2001-02-01 | CERTIFICATE OF AMENDMENT | 2001-02-01 |
| 000614000768 | 2000-06-14 | APPLICATION OF AUTHORITY | 2000-06-14 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
