| Name: | GENESIS CAPITAL NY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2016 (9 years ago) |
| Entity Number: | 4965368 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GENESIS CAPITAL, LLC |
| Fictitious Name: | GENESIS CAPITAL NY, LLC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-21 | 2024-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-03 | 2021-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-26 | 2020-01-03 | Address | 28014 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2016-06-20 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601036000 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 220602002023 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 211021003156 | 2021-10-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-20 |
| 200612060402 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 200103000214 | 2020-01-03 | CERTIFICATE OF CHANGE | 2020-01-03 |
| 181126000624 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 180618006292 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160906000137 | 2016-09-06 | CERTIFICATE OF PUBLICATION | 2016-09-06 |
| 160620000568 | 2016-06-20 | APPLICATION OF AUTHORITY | 2016-06-20 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
