| Name: | GENCO PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2004 (21 years ago) |
| Entity Number: | 3055209 |
| ZIP code: | 19041 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 104 WOODSIDE RD; UNIT B104, HAVERFORD, PA 19041, PA, United States, 19041 |
| Principal Address: | 104 WOODSIDE RD, UNIT B104, HAVERFORD, PA, United States, 19041 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEW COHEN | Chief Executive Officer | 104 WOODSIDE RD UNIT B104, HAVERFORD, PA, United States, 19041 |
| Name | Role | Address |
|---|---|---|
| LEW COHEN | DOS Process Agent | 104 WOODSIDE RD; UNIT B104, HAVERFORD, PA 19041, PA, United States, 19041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-07 | 2018-05-02 | Address | 300 S. WACKER DR. SUITE 800, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2016-06-07 | 2018-05-02 | Address | 300 S. WACKER DR. SUITE 800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2015-09-29 | 2018-05-02 | Address | 104 WOODSIDE RD. UNIT B104, HAVERFORD, PA, 19041, USA (Type of address: Service of Process) |
| 2006-05-12 | 2016-06-07 | Address | 24 LONGWOOD DR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 2006-05-12 | 2016-06-07 | Address | 24 LONGWOOD DR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2006-05-12 | 2015-09-29 | Address | 24 LONGWOOD DRIVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2004-05-19 | 2006-05-12 | Address | 24 LONGWOOD DRIVE, SARATOGA SPRINGS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200506060824 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502007193 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160607006488 | 2016-06-07 | BIENNIAL STATEMENT | 2016-05-01 |
| 150929000163 | 2015-09-29 | CERTIFICATE OF CHANGE | 2015-09-29 |
| 140602006521 | 2014-06-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120604006171 | 2012-06-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002752 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080514002761 | 2008-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512003184 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040519000009 | 2004-05-19 | CERTIFICATE OF INCORPORATION | 2004-05-19 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
