| Entity Name: | GENESIS SOLUTIONS ACQUISTION, 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: | 28 Feb 2008 (17 years ago) |
| Document Number: | F08000000905 |
| FEI/EIN Number |
261727654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, US |
| Mail Address: | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOODS JOSEPH E | Director | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| GARZA ERIK | Secretary | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| MOODY RYAN P | Director | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| CLUTTERBUCK JAMES M | Treasurer | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| Stenzler Jacob N | Director | 80 M Street SE, Washington, DC, 20003 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08095900009 | GENESIS SOLUTIONS | EXPIRED | 2008-04-04 | 2013-12-31 | - | 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-03 |
| AMENDED ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
