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PEI/GENESIS, INC.

Company Details

Entity Name: PEI/GENESIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Oct 2007 (17 years ago)
Document Number: F07000005106
FEI/EIN Number 231327335
Address: 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116
Mail Address: 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116
Place of Formation: PENNSYLVANIA

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Chief Executive Officer

Name Role Address
FISHER STEVEN L Chief Executive Officer 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116

Director

Name Role Address
ROSENTHAL CAROL Director 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116
BERNBAUM DAVID Director 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116

Secretary

Name Role Address
Warshaw Gregory Secretary 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-06 NORTHWEST REGISTERED AGENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-20
Reg. Agent Change 2019-03-06
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State