GENESIS LOGISTICS INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| PATRICK KELLEHER | Chief Executive Officer | 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 |
| 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, 2543, USA (Type of address: Registered Agent) |
| 2025-02-01 | 2025-02-01 | Address | 360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State