Genesis Acquisition Management, Inc.
Archived Record Wilmington, DE
Genesis Acquisition Management, Inc. Overview
Genesis Acquisition Management, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twelve years ago on Friday, February 10, 2012 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Genesis Acquisition Management, Inc.
| Name | |
|---|---|
| Trixy R. Weiss 27 |
President
Treasurer
Director
Secretary
Chief Executive Officer
|
| Rayman Mathoda 2 |
President
Director
|
| David Smith 1 |
President
Director
Vice President
|
| Arthur Rothberg |
CFO
Treasurer
|
| Tom Crone |
Treasurer
|
| Andrew Smith 10 |
Director
|
| Brittney Fairweather 1 |
Secretary
|
| Jill Jan 1 |
Director
|
| Norma Smith 1 |
Director
|
| Jeff Ashby |
Vice President
|
| Belkys Miranda |
Vice President
|
| Brittany Starkey |
Chief of Staff
|
Known Addresses for Genesis Acquisition Management, Inc.
Corporate Filings for Genesis Acquisition Management, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000000648 |
| Date Filed: | Monday, February 13, 2012 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801551737 |
| Date Filed: | Wednesday, February 15, 2012 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 03415883 |
| Date Filed: | Monday, December 9, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0081662012-3 |
| Date Filed: | Friday, February 10, 2012 |
| Date Expired: | Thursday, February 22, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/10/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
2/10/2012 | Miscellaneous | |
|
2/15/2012 | Application for Registration | |
|
|
2/15/2012 | Certificate of Assumed Business Name | |
|
|
3/8/2012 | Initial List | |
|
|
12/26/2012 | Annual List | |
|
|
2/21/2014 | Tax Forfeiture | |
|
|
2/24/2014 | Annual List | |
|
|
4/1/2014 | Reinstatement | |
|
|
4/2/2014 | Certificate of Assumed Business Name | |
|
|
12/8/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/13/2015 | Certificate of Assumed Business Name | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/7/2016 | Registered Agent Change | |
|
|
2/8/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/11/2017 | Annual List | |
|
|
1/30/2017 | Amended List | |
|
|
2/16/2018 | Withdrawal | |
|
|
3/27/2018 | Termination of Foreign Entity | |
|
|
4/9/2018 | Commercial Registered Agent Resignation | |
|
|
11/1/2019 | Resignation of Registered Agent |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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