| Name: | GENESIS LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2013 (12 years ago) |
| Entity Number: | 4364668 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 360 WESTAR BOULEVARD, WESTERVILLE, OH, United States, 43082 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT SUREDDIN | Chief Executive Officer | 360 WESTAR BOULEVARD, WESTERVILLE, OH, United States, 43082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-01 | 2024-08-01 | Address | 360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-02-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-26 | 2019-10-01 | Address | 570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| 2016-08-26 | 2019-10-01 | Address | 570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office) |
| 2013-02-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-02-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034793 | 2024-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-31 |
| 230201003511 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060129 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 191001002060 | 2019-10-01 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 190205061375 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62919 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180126000355 | 2018-01-26 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-01-26 |
| DP-2251610 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160826006043 | 2016-08-26 | BIENNIAL STATEMENT | 2015-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-03 | GENESIS LOGISTICS | 3860 BROADWAY STE 4, BUFFALO, Erie, NY, 14227 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-25 | GENESIS LOGISTICS | 3860 BROADWAY STE 4, BUFFALO, Erie, NY, 14227 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
