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GENIUS PLAZA, INC.

Headquarter

Company Details

Name: GENIUS PLAZA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2017 (8 years ago)
Entity Number: 5215063
ZIP code: 10005
County: Saratoga
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
F17000004056
State:
FLORIDA

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KA4HDLYX8SF5
CAGE Code:
7RZM0
UEI Expiration Date:
2021-09-30

Business Information

Doing Business As:
PLAZA FAMILIA
Division Name:
GENIUS PLAZA INC
Division Number:
GENIUS PLA
Activation Date:
2020-04-03
Initial Registration Date:
2016-12-28

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7RZM0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-07
CAGE Expiration:
2025-04-03
SAM Expiration:
2021-09-30

Contact Information

POC:
GENE US US US A. ROCA
Phone:
+1 305-677-2539

History

Start date End date Type Value
2017-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-10-10 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-109695 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-108170 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171010000451 2017-10-10 APPLICATION OF AUTHORITY 2017-10-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State