| Name: | GENCO INFRASTRUCTURE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2008 (16 years ago) |
| Entity Number: | 3739572 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 145 LT GEO W LEE AVE, MEMPHIS, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT M. TEMPLE | Chief Executive Officer | 145 LT GEO W LEE AVE, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-01 | 2019-08-30 | Address | 700 CRANBERRY WOODS DRIVE, CRANBERRY TWP, PA, 16066, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2017-03-01 | Address | 100 PAPERCRAFT PARK, PITTSBUGH, PA, 15238, USA (Type of address: Principal Executive Office) |
| 2015-02-17 | 2017-03-01 | Address | 100 PARERCRAFT PARK, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2017-04-11 | Address | 99 WASHINGTON AVE, ONE COMMERCE PLAZA / STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-03-01 | 2015-02-17 | Address | 99 WASHINGTON AVE, ONE COMMERCE PLAZA / STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-03-01 | 2015-02-17 | Address | 100 PAPERCRAFT PARK, STE 805-A, PITTSBUGH, PA, 15238, USA (Type of address: Principal Executive Office) |
| 2013-03-01 | 2015-02-17 | Address | 100 PARERCRAFT PARK, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer) |
| 2008-11-04 | 2013-03-01 | Address | BUILDING 126, 128 GRIMES ROAD, NORTH, BROOKLYN, NY, 11252, 9519, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229002978 | 2022-12-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 190830060153 | 2019-08-30 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-51052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51053 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170411000558 | 2017-04-11 | CERTIFICATE OF CHANGE | 2017-04-11 |
| 170301007000 | 2017-03-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 150217006387 | 2015-02-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 130301002550 | 2013-03-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 081104000849 | 2008-11-04 | APPLICATION OF AUTHORITY | 2008-11-04 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
