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GENOVEL ORTHOPEDICS, INC.

Company Details

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

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 ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID PRESENT Chief Executive Officer 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, United States, 10017

History

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 2022-09-22 Address 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
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 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 STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-22 2022-09-22 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, 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)
2021-09-23 2022-09-22 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-09-23 2022-09-22 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

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
SR-67239 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403007210 2018-04-03 BIENNIAL STATEMENT 2018-04-01
170329000591 2017-03-29 CERTIFICATE OF CHANGE 2017-03-29
160428006145 2016-04-28 BIENNIAL STATEMENT 2016-04-01
140408000964 2014-04-08 APPLICATION OF AUTHORITY 2014-04-08

Date of last update: 01 Feb 2025

Sources: New York Secretary of State