| Name: | GENESIS GLOBAL TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2005 (20 years ago) |
| Entity Number: | 3219572 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 492 centerville road, EAST WALLINGFORD, VT, United States, 05742 |
| Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD F. MCCORMICK | Chief Executive Officer | 492 CENTERVILLE ROAD, EAST WALLINGFORD, VT, United States, 05742 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-25 | Address | 250 PARK AVENUE SOUTH, 5TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-02-25 | Address | 175 GREENWICH ST. 38TH FL., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-02-25 | Address | 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 250 PARK AVENUE SOUTH, 5TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225000204 | 2025-02-12 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-12 |
| 240517001497 | 2024-05-17 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-17 |
| 231205001702 | 2023-12-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 231115003154 | 2023-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-14 |
| 221104000855 | 2022-11-04 | BIENNIAL STATEMENT | 2021-06-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
