| Name: | GENO SIMS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2011 (13 years ago) |
| Entity Number: | 4172471 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 PARK AVENUE S, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENO SIMS | Chief Executive Officer | 235 PARK AVENUE S, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-20 | 2019-05-09 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-09-20 | 2019-05-17 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-02-04 | 2016-09-20 | Address | 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2011-12-05 | 2016-09-20 | Address | 4079 MONTICELLO AVENUE, BRONX, NY, 10466, USA (Type of address: Registered Agent) |
| 2011-12-05 | 2014-02-04 | Address | 4079 MONTICELLO AVENUE, BRINX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190517000323 | 2019-05-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-05-17 |
| 190509000730 | 2019-05-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-06-08 |
| 171201007264 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160920000256 | 2016-09-20 | CERTIFICATE OF CHANGE | 2016-09-20 |
| 151204006386 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 150120006736 | 2015-01-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 140204000402 | 2014-02-04 | CERTIFICATE OF CHANGE | 2014-02-04 |
| 111205000120 | 2011-12-05 | CERTIFICATE OF INCORPORATION | 2011-12-05 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
