| Name: | E GENESIS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2019 (6 years ago) |
| Date of dissolution: | 28 Nov 2023 |
| Entity Number: | 5480525 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 123 E 12TH STREET, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 E 12TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| AUSTIN STARK | Chief Executive Officer | 123 E 12TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 123 E 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 237 LAFAYETTE STREET #2E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 237 LAFAYETTE STREET #2E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-29 | Address | 123 E 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-29 | Address | 237 LAFAYETTE STREET #2E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-27 | 2023-11-29 | Address | 123 E 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2023-11-27 | 2023-11-27 | Address | 123 E 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2023-11-27 | Address | 237 LAFAYETTE STREET #2E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-01-23 | 2023-11-27 | Address | 265 CANAL STREET, #215, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129017605 | 2023-11-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-28 |
| 231127000925 | 2023-11-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061067 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190123010194 | 2019-01-23 | CERTIFICATE OF INCORPORATION | 2019-01-23 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
