| Name: | GENIUS AA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2001 (23 years ago) |
| Entity Number: | 2675542 |
| ZIP code: | 11355 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42-31 COLDEN STREET / #181, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42-31 COLDEN STREET / #181, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| MR. QINGTIAN ZHAO | Agent | 42-31 COLDEN ST. #181, FLUSHING, NY, 11355 |
| Name | Role | Address |
|---|---|---|
| ZHE ZHANG | Chief Executive Officer | 42-31 COLDEN STREET / #181, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-29 | 2007-08-08 | Address | 42-31 COLDEN ST, #181, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2003-07-29 | 2007-08-08 | Address | 42-31 COLDEN ST, #181, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2002-09-05 | 2007-08-08 | Address | 42-31 COLDEN ST. #181, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2001-08-28 | 2002-09-05 | Address | 9145 SW 72 AVENUE V-7, MIAMI, FL, 33156, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070808002713 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002603 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030729002889 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 020905000383 | 2002-09-05 | CERTIFICATE OF CHANGE | 2002-09-05 |
| 010828000597 | 2001-08-28 | CERTIFICATE OF INCORPORATION | 2001-08-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
