| Name: | GENIUS SPORTS MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2016 (8 years ago) |
| Entity Number: | 5055874 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 washington AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1511 E State Road 434, Winter Springs, FL, United States, 32708 |
| Name | Role | Address |
|---|---|---|
| MARK LOCKE | Chief Executive Officer | 10 BLOOMSBURY WAY, HOLBURN, United Kingdom, WC1A2SL |
| Name | Role | Address |
|---|---|---|
| c/o ccs global solutions, inc. | DOS Process Agent | 99 washington AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 10 BLOOMSBURY WAY, HOLBURN, GBR (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2025-02-07 | Address | 10 BLOOMSBURY WAY, HOLBURN, GBR (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2025-02-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-18 | 2020-12-15 | Address | 100 WILSHIRE BLVD STE. 940, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2019-01-18 | 2019-11-27 | Address | 10 EAST 40THS STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-12-21 | 2019-01-18 | Address | 10 EAST 40THS STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207002801 | 2025-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-31 |
| 221228002886 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060161 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-112674 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190118060513 | 2019-01-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221000171 | 2016-12-21 | APPLICATION OF AUTHORITY | 2016-12-21 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
