GENESIS SOLUTIONS, INC.

Company Details

Entity Name:	GENESIS SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	27 Jun 2003 (22 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	F03000003205
FEI/EIN Number	020505660
Address:	100 DANBURY RD., SUITE 105, RIDGEFIELD, CT, 06877
Mail Address:	100 DANBURY RD., SUITE 105, RIDGEFIELD, CT, 06877
Place of Formation:	DELAWARE

Agent

Name	Role	Address
MULLER ALFREDS I	Agent	6800 SATINLEAF ROAD S, NAPLES, FL, 34109

Chief Executive Officer

Name	Role	Address
MACARTHUR BURTON G	Chief Executive Officer	100 DANBURY RD., SUITE 105, RIDGEFIELD, CT, 06877

Director

Name	Role	Address
MACARTHUR BURTON G	Director	100 DANBURY RD., SUITE 105, RIDGEFIELD, CT, 06877
MACARTHUR ROBERT D	Director	100 DANBURY RD., SUITE 105, RIDGEFIELD, CT, 06877
TERFEHR THOMAS R	Director	100 DANBURY RD., SUITE 105, RIDGEFIELD, CT, 06877

President

Name	Role	Address
MACARTHUR ROBERT D	President	100 DANBURY RD., SUITE 105, RIDGEFIELD, CT, 06877

Executive Vice President

Name	Role	Address
TERFEHR THOMAS R	Executive Vice President	100 DANBURY RD., SUITE 105, RIDGEFIELD, CT, 06877

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data
CANCEL ADM DISS/REV	2005-11-22	No data	No data
REGISTERED AGENT NAME CHANGED	2005-11-22	MULLER, ALFREDS III	No data
REGISTERED AGENT ADDRESS CHANGED	2005-11-22	6800 SATINLEAF ROAD S, APT. 204, NAPLES, FL 34109	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data

Documents

Name	Date
ANNUAL REPORT	2006-07-19
REINSTATEMENT	2005-11-22
ANNUAL REPORT	2004-04-05
Foreign Profit	2003-06-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State