| Name: | GENESIS XYZ INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2021 (4 years ago) |
| Entity Number: | 6310040 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GENESIS XYZ INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1422 Greene Ave, Brooklyn, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN THIELEN-ESPARZA | Chief Executive Officer | 1422 GREENE AVE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-22 | 2023-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030017800 | 2023-10-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 211022002297 | 2021-10-21 | APPLICATION OF AUTHORITY | 2021-10-21 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
