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GENCO SERVICE CORPORATION

Company Details

Entity Name: GENCO SERVICE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Jul 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: F13000002981
FEI/EIN Number 461712652
Address: 301 W CEDAR ST, KALAMAZOO, MI, 49007, US
Mail Address: P.O. BOX 19340, KALAMAZOO, MI, 49019, US
Place of Formation: MICHIGAN

Agent

Name Role
INCORP SERVICES, INC. Agent

President

Name Role Address
BRAGANINI JOHN President 301 W CEDAR ST, KALAMAZOO, MI, 49007

Vice President

Name Role Address
CARROLL JOHN Vice President 1232 WASHINGTON AVE., SUITE 300, ST LOUIS, MO, 63103

Secretary

Name Role Address
OVERBEECK EDWARD Secretary 5220 WEST MICHIGAN AVENUE, KALAMAZOO, MI, 49006

Director

Name Role Address
COHEN BRANDON Director 301 W CEDAR ST, KALAMAZOO, MI, 49007

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
Reg. Agent Resignation 2020-10-16
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-04-02
Foreign Profit 2013-07-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State