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Genesis Consolidated Services, Inc.
Active Burlington, MA
(781)272-4900
Genesis Consolidated Services, Inc. Overview
Genesis Consolidated Services, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 15, 2001 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Genesis Consolidated Services, Inc.
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Key People
Who own Genesis Consolidated Services, Inc.
Name | |
---|---|
Robert J. Burbidge 2 |
President
CEO
Chairman
Treasurer
Secretary
Director
Chief Executive Officer
Chief Financial Officer
|
Diane Stevenson 1 |
President
Chairman
CFO
Treasurer
Secretary
Director
Chief Financial Officer
|
Patty Hilger 1 |
President
Secretary
Chief Operating Officer
COO
|
Craig Hill 16 |
Member
Governing Person
|
Jay Starkman 14 |
Member
Governing Person
|
Monette Galello |
President
Vice President
|
Alex Pisani 10 |
Governing Person
|
Companies for Genesis Consolidated Services, Inc.
Genesis Consolidated Services, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The S2 Hr Group, LLC |
Active
|
2011 |
3
|
Member
|
Not Applicable |
Inactive
|
Vice President
|
||
Not Aplicable |
Inactive
|
Vice President
|
Known Addresses for Genesis Consolidated Services, Inc.
Corporate Filings for Genesis Consolidated Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000006333 |
Date Filed: | Monday, November 13, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000002978 |
Date Filed: | Thursday, July 3, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800020714 |
Date Filed: | Monday, October 15, 2001 |
Registered Agent | Lexis Document Services Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Massachusetts |
State ID: | 02231126 |
Date Filed: | Monday, April 17, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03151251 |
Date Filed: | Friday, May 30, 2008 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0571422007-1 |
Date Filed: | Monday, August 13, 2007 |
Date Expired: | Wednesday, September 5, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0509762013-3 |
Date Filed: | Monday, October 21, 2013 |
Date Expired: | Thursday, October 1, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/15/2001 | Application for Certificate of Authority | ||
7/19/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
9/11/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
8/13/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 184,800 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 184.80 | |
8/27/2007 | Initial List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/30/2008 | Amendment to Registration - Conversion or Merger | ||
6/30/2008 | Early Election to Adopt Code | ||
8/25/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/28/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
7/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/10/2011 | Annual List | ||
4/17/2012 | Application for Amended Registration | ||
8/31/2012 | Withdrawal | ||
12/31/2012 | Public Information Report (PIR) | ||
10/21/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 184,800 Value: $ 0.0002 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 36.96 | |
10/25/2013 | Initial List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/30/2015 | Withdrawal | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
7/7/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
8/23/2023 | Amendment to Registration - Conversion or Merger |
Trademarks for Genesis Consolidated Services, Inc.
Serial Number:
77381892
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
3001 Executive Dr Clearwater, FL 33762
1 Burlington Woods Dr Burlington, MA 01803
76 Blanchard Rd Burlington, MA 01803
30 Corporate Dr Burlington, MA 01803
These addresses are known to be associated with Genesis Consolidated Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records