| Name: | GENUENT USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 09 Sep 2019 |
| Entity Number: | 4197732 |
| ZIP code: | 77056 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 1400 POST OAK BLVD, STE 200, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1400 POST OAK BLVD, STE 200, HOUSTON, TX, United States, 77056 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-07 | 2019-01-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-07-18 | 2019-09-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-11-14 | 2018-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-14 | 2016-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-11 | 2014-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-11 | 2014-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-03 | 2013-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-03 | 2013-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190909000257 | 2019-09-09 | SURRENDER OF AUTHORITY | 2019-09-09 |
| SR-59746 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181207000725 | 2018-12-07 | CERTIFICATE OF CHANGE | 2018-12-07 |
| 180206006320 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160718006065 | 2016-07-18 | BIENNIAL STATEMENT | 2016-02-01 |
| 141114000912 | 2014-11-14 | CERTIFICATE OF CHANGE | 2014-11-14 |
| 140227006295 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 131011000844 | 2013-10-11 | CERTIFICATE OF CHANGE | 2013-10-11 |
| 120622000517 | 2012-06-22 | CERTIFICATE OF PUBLICATION | 2012-06-22 |
| 120203000129 | 2012-02-03 | APPLICATION OF AUTHORITY | 2012-02-03 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
