| Name: | GENIUS LITTLE MINDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2016 (9 years ago) |
| Entity Number: | 4967927 |
| ZIP code: | 07417 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 Northwood Drive, Franklin Lakes, NJ, United States, 07417 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RAMINDER SINGH | DOS Process Agent | 23 Northwood Drive, Franklin Lakes, NJ, United States, 07417 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2024-12-19 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-12-19 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-06-23 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-06-23 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003464 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 220930013819 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019181 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 170828000555 | 2017-08-28 | CERTIFICATE OF AMENDMENT | 2017-08-28 |
| 160623010215 | 2016-06-23 | ARTICLES OF ORGANIZATION | 2016-06-23 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
