GENOVEL ORTHOPEDICS, INC.
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| Name: | GENOVEL ORTHOPEDICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2014 (11 years ago) |
| Entity Number: | 4558847 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 295 Madison Avenue 12th Floor, New York, NY, United States, 10017 |
| 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 ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID PRESENT | Chief Executive Officer | 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-09-22 | 2024-04-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-09-22 | 2024-04-29 | Address | 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-09-22 | 2022-09-22 | Address | 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429004389 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220922002968 | 2022-09-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-22 |
| 220418001084 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 210923002507 | 2021-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-23 |
| 200402060887 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State