Genie Industries, Inc. Overview
Genie Industries, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 17, 1984 and is approximately thirty-nine years old, according to public records 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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Genie Industries, Inc.
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Key People
Who own Genie Industries, Inc.
Name | |
---|---|
Matthew S. Fearon 2 |
President
Chief Executive Officer
NonPres
CEO
|
Eric I. Cohen 15 |
Director
Secretary
NonDir
NonSec
Vice President
|
Gene Dougherty |
Treasurer
|
Ronald M. Defeo 16 |
Director
|
John L. Garrison 6 |
Director
NonDir
|
Robert I. Wylie 7 |
Vice President
Vp-Tax
|
Joseph George |
Vice President
|
Scott Posner 7 |
Assistant Secretary
Secretary
|
Kevin M. Bradley 6 |
Chief Financial Officer
Director
Vice President
|
Jeffrey A. Gershowitz 2 |
Assistant Secretary
|
John D. Sheehan 5 |
NonDir
Director
|
Vacant Vacant |
NonTreas
|
Timothy A. Ford 2 |
President
|
Matthew Fearor |
President
|
Lawrence J. Lockwood 1 |
Treasurer
Vice President
|
Phillip C. Widman 13 |
Director
Vice President
|
Craig R. Dodel |
Secretary
|
Jerome C. Knoll 2 |
Vice President
|
F. Roger Brown 1 |
Vice President
|
Robert Nylie |
Vice President
|
Roger F. Brown |
Vice President
|
Jeffrey Gerahowitz |
Assistant Secretary
|
Showing 8 records out of 22
Known Addresses for Genie Industries, Inc.
Corporate Filings for Genie Industries, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000001753 |
Date Filed: | Friday, April 2, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 6183706 |
Date Filed: | Tuesday, April 17, 1984 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 02159132 |
Date Filed: | Wednesday, March 31, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | E0210342010-0 |
Date Filed: | Monday, May 3, 2010 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | New York |
State ID: | 2378780 |
Date Filed: | Monday, May 17, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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4/17/1984 | Legacy Filing | |
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1/20/1987 | Tax Forfeiture | |
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11/18/1992 | Application For Reinstatement | |
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6/22/1998 | Change Of Registered Agent/Office | |
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5/17/1999 | Name History/Actual | Genie Industries, Inc. |
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5/17/1999 | Name History/Actual | Genie Industries, Inc. |
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12/9/2002 | Change of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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1/8/2008 | Certificate of Assumed Business Name | |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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5/3/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 100.00 Par Value Shares: 7,500 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,075,000.00 |
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5/3/2010 | Miscellaneous | GS |
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5/7/2010 | Initial List | |
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12/31/2010 | Public Information Report (PIR) | |
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4/20/2011 | Annual List | |
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5/14/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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5/7/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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5/15/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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5/14/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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5/17/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/16/2017 | Annual List | |
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5/21/2018 | Annual List |
Trademarks for Genie Industries, Inc.
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Serial Number:
78919948
Drawing Code: 2000
|
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Serial Number:
76081831
Drawing Code: 1000
|
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Serial Number:
78405674
Drawing Code: 4000
|
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Serial Number:
78449852
Drawing Code: 4000
|
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Serial Number:
75929067
Drawing Code: 3000
|
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Serial Number:
74038352
Drawing Code:
|
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Serial Number:
74038389
Drawing Code:
|
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Serial Number:
75259448
Drawing Code:
|
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Serial Number:
72266432
Drawing Code:
|
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Serial Number:
73669265
Drawing Code:
|
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Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
500 Post Rd E Westport, CT 06880
200 Nyala Farms Rd Westport, CT 06880
18340 NE 76th St Redmond, WA 98052
PO Box 97030 Redmond, WA 98073
17945 NE 65th St Redmond, WA 98052
18700 NE 65th St Redmond, WA 98052
18620 NE 67th Ct Redmond, WA 98052
18340 NE 76th St Gresham, OR 97030
These addresses are known to be associated with Genie Industries, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records