| Name: | GEN/RX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1985 (40 years ago) |
| Date of dissolution: | 27 Aug 2014 |
| Entity Number: | 979903 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1413 DUFF DRIVE, FORT COLLINS, CO, United States, 80524 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN TOEDTMAN | Chief Executive Officer | 1413 DUFF DRIVE, FORT COLLINS, CO, United States, 80524 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 2005-07-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-05-27 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-03-02 | 1994-05-27 | Address | 14 DICKERSON DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| 1990-08-20 | 1994-03-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-06-22 | 1994-03-02 | Name | AMERICAN VETERINARY PRODUCTS, INC. |
| 1988-10-19 | 1990-08-20 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1988-10-19 | 1994-03-02 | Shares | Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.0001 |
| 1985-03-11 | 1990-06-22 | Name | TRANSMED EXPRESS, INC. |
| 1985-03-11 | 1988-10-19 | Address | 1055 FRANKLIN AVE., GARDENC ITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140827000360 | 2014-08-27 | CERTIFICATE OF DISSOLUTION | 2014-08-27 |
| 050721000403 | 2005-07-21 | CERTIFICATE OF CHANGE | 2005-07-21 |
| 050629000062 | 2005-06-29 | ANNULMENT OF DISSOLUTION | 2005-06-29 |
| DP-1541948 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 950313000518 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940527002037 | 1994-05-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 940302000492 | 1994-03-02 | CERTIFICATE OF AMENDMENT | 1994-03-02 |
| 931231000108 | 1993-12-31 | ANNULMENT OF DISSOLUTION | 1993-12-31 |
| DP-946298 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 930615002296 | 1993-06-15 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
