| Entity Name: | PEI/GENESIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2007 (18 years ago) |
| Document Number: | F07000005106 |
| FEI/EIN Number |
231327335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116 |
| Mail Address: | 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| FISHER STEVEN L | Chief Executive Officer | 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116 |
| ROSENTHAL CAROL | Director | 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116 |
| BERNBAUM DAVID | Director | 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Shikhvarger Mark | Secretary | 2180 HORNIG ROAD, PHILADELPHIA, PA, 19116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| 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 May 2025
Sources: Florida Department of State
