| Name: | GENESIS PLUMBING AND HEATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2006 (19 years ago) |
| Entity Number: | 3383080 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 DEEPDALE DR, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART A. KLEIN, ATTORNEY AT LAW | Agent | 498 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| GENESIS PLUMBING AND HEATING CORP. | DOS Process Agent | 7 DEEPDALE DR, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| SPYRIDON GAVRIELATOS | Chief Executive Officer | 7 DEEPDALE DR, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-11 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-21 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-05 | 2020-06-02 | Address | 7 DEEPDALE DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2008-07-07 | 2014-06-03 | Address | 7 DEEPDALE DR, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-07-07 | 2018-06-05 | Address | 7 DEEPDALE DR, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2006-06-29 | 2022-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-29 | 2008-07-07 | Address | 498 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060689 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006442 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 140603007446 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006362 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002257 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080707002699 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 060629000636 | 2006-06-29 | CERTIFICATE OF INCORPORATION | 2006-06-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
