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GENESYS INDUSTRIAL CORP.

GENESYS INDUSTRIAL CORP.

Company Details

Name:	GENESYS INDUSTRIAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2004 (20 years ago)
Entity Number:	3140748
ZIP code:	12207
County:	New York
Place of Formation:	Missouri
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3210 E 85th Street, Kansas City, MO, United States, 64132

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW PERRY	Chief Executive Officer	3210 E 85TH STREET, KANSAS CITY, MO, United States, 64132

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	3210 EAST 85TH STREET, KANSAS CITY, MO, 64132, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	3210 E 85TH STREET, KANSAS CITY, MO, 64132, USA (Type of address: Chief Executive Officer)
2016-12-01	2024-12-02	Address	3210 EAST 85TH STREET, KANSAS CITY, MO, 64132, USA (Type of address: Chief Executive Officer)
2012-04-23	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-23	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-02-09	2012-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-09	2016-12-01	Address	3210 EAST 85TH STREET, KANSAS CITY, MO, 64132, USA (Type of address: Chief Executive Officer)
2011-02-09	2016-12-01	Address	3210 EAST 85TH STREET, KANSAS CITY, MO, 64132, USA (Type of address: Principal Executive Office)
2008-05-22	2011-02-09	Address	3210 E 85TH ST, KANSAS CITY, MO, 64132, USA (Type of address: Chief Executive Officer)
2008-05-22	2011-02-09	Address	3210 E 85TH ST, KANSAS CITY, MO, 64132, USA (Type of address: Principal Executive Office)
2004-12-21	2011-02-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-21	2012-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241202000157	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221207002955	2022-12-07	BIENNIAL STATEMENT	2022-12-01
181205006303	2018-12-05	BIENNIAL STATEMENT	2018-12-01
161201007038	2016-12-01	BIENNIAL STATEMENT	2016-12-01
130102006018	2013-01-02	BIENNIAL STATEMENT	2012-12-01
120423000132	2012-04-23	CERTIFICATE OF CHANGE	2012-04-23
110209002122	2011-02-09	BIENNIAL STATEMENT	2010-12-01
081210002669	2008-12-10	BIENNIAL STATEMENT	2008-12-01
080522002826	2008-05-22	BIENNIAL STATEMENT	2006-12-01
041221000849	2004-12-21	APPLICATION OF AUTHORITY	2004-12-21

Date of last update: 18 Jan 2025

Sources: New York Secretary of State