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GENESIS LOGISTICS INC.

GENESIS LOGISTICS INC.

Company Details

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
Principal Address:	360 Westar Boulevard, WESTERVILLE, OH, United States, 43082
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PATRICK KELLEHER	Chief Executive Officer	360 WESTAR BOULEVARD, WESTERVILLE, OH, United States, 43082

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2025-04-14	2025-04-14	Address	360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2025-02-01	2025-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2025-02-01	2025-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2025-02-01	2025-04-14	Address	360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2025-02-01	2025-02-01	Address	360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2024-08-01	2025-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-08-01	2025-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-08-01	2024-08-01	Address	360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2024-08-01	2025-02-01	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: Principal Executive Office)
2016-08-26	2019-10-01	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2013-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250414000166	2025-04-10	AMENDMENT TO BIENNIAL STATEMENT	2025-04-10
250201010319	2025-02-01	BIENNIAL STATEMENT	2025-02-01
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
130225000820	2013-02-25	APPLICATION OF AUTHORITY	2013-02-25

Inspections

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: 26 Mar 2025

Sources: New York Secretary of State