| Name: | GENESIS WARBROOK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Apr 2016 (9 years ago) |
| Date of dissolution: | 06 Dec 2024 |
| Entity Number: | 4930839 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | Agent | 41 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | DOS Process Agent | 41 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-12-06 | Address | 41 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2024-06-12 | 2024-12-06 | Address | 41 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Service of Process) |
| 2024-05-20 | 2024-06-12 | Address | C/O GENESIS COMPANIES, 745 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2016-04-15 | 2024-05-20 | Address | C/O GENESIS COMPANIES, 594 BROADWAY, SUITE 804, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206001985 | 2024-12-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-06 |
| 240612000314 | 2024-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-03 |
| 240520003300 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220824003750 | 2022-08-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 200929060178 | 2020-09-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 160615000035 | 2016-06-15 | CERTIFICATE OF PUBLICATION | 2016-06-15 |
| 160415000162 | 2016-04-15 | ARTICLES OF ORGANIZATION | 2016-04-15 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
