| Name: | GENIUS PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2017 (7 years ago) |
| Entity Number: | 5215063 |
| ZIP code: | 10005 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENIUS PLAZA, INC., FLORIDA | F17000004056 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KA4HDLYX8SF5 | 2021-09-30 | 511 MOE RD, CLIFTON PARK, NY, 12065, 3821, USA | 990 BISCAYNE BLVD SUITE 401, MIAMI, FL, 33132, 1000, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PLAZA FAMILIA |
| Division Name | GENIUS PLAZA INC |
| Division Number | GENIUS PLA |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-04-03 |
| Initial Registration Date | 2016-12-28 |
| Entity Start Date | 2011-02-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541519, 611710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GENE US US US A ROCA |
| Role | MR. |
| Address | 990 BISCAYNE BLVD SUITE 401, MIAMI, FL, 33132, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GENE US US US A ROCA |
| Role | MR. |
| Address | 990 BISCAYNE BLVD SUITE 401, MIAMI, FL, 33132, USA |
| Title | ALTERNATE POC |
| Name | JEANETTE SAVASTANO |
| Role | MS. |
| Address | 511 MOE RD, CLIFTON PARK, NY, 12065, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7RZM0 | Active | Non-Manufacturer | 2016-12-30 | 2024-03-07 | 2025-04-03 | 2021-09-30 | |||||||||||||
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| POC | GENE US US US A. ROCA |
| Phone | +1 305-677-2539 |
| Address | 511 MOE RD, CLIFTON PARK, NY, 12065 3821, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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) |
| 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: 31 Jan 2025
Sources: New York Secretary of State
