| Name: | GENEX SERVICES OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1981 (44 years ago) |
| Date of dissolution: | 15 Aug 2014 |
| Entity Number: | 687164 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | GENEX SERVICES, INC. |
| Fictitious Name: | GENEX SERVICES OF NEW YORK |
| Principal Address: | 440 E SWEDESFORD RD, STE 3050, WAYNE, PA, United States, 19087 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER C MADEJA | Chief Executive Officer | 440 E SWEDESFORD RD, STE 3050, WAYNE, PA, United States, 19087 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-05 | 2009-03-19 | Address | 440 E. SWEDESFORD RD., SUITE 1000, WAYNE, PA, 19087, USA (Type of address: Service of Process) |
| 1999-12-21 | 2007-12-05 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-17 | 1999-12-21 | Address | 735 CHESTERBROOK BLVD, SUITE 200, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 1999-12-21 | Address | 735 CHESTERBROOK BLVD, SUITE 200, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 1994-03-08 | 1994-03-08 | Name | GENEX SERVICES, INC. |
| 1981-03-23 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-03-23 | 1994-03-08 | Name | GENERAL REHABILITATION SERVICES, INC. |
| 1981-03-23 | 1999-12-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10678 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10679 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140815000429 | 2014-08-15 | CERTIFICATE OF TERMINATION | 2014-08-15 |
| 130319006415 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405003028 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002239 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 071205000078 | 2007-12-05 | CERTIFICATE OF MERGER | 2007-12-05 |
| 070327002787 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050520002622 | 2005-05-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002671 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
