| Name: | GENESIS SOLUTIONS ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2008 (17 years ago) |
| Entity Number: | 3641732 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH E. WOODS | Chief Executive Officer | 1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-03-13 | Address | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2018-03-16 | 2020-03-02 | Address | 16855 NORTHCASE DR., HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2018-03-16 | 2020-03-02 | Address | 16855 NORTHCASE DR., HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 2010-03-29 | 2018-03-16 | Address | 100 DANBURY RD STE 105, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2010-03-29 | 2018-03-16 | Address | 100 DANBURY RD, SUITE 105, RIDGEFIELD, CT, 06877, USA (Type of address: Principal Executive Office) |
| 2008-03-07 | 2024-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313003358 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220303003287 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060366 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180316006115 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 140320006277 | 2014-03-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120323006000 | 2012-03-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329002937 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080307000859 | 2008-03-07 | APPLICATION OF AUTHORITY | 2008-03-07 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
