| Entity Name: | GENCO INFRASTRUCTURE SOLUTIONS, 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: | 23 Dec 2014 (10 years ago) |
| Document Number: | F14000005438 |
| FEI/EIN Number |
020617854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 Lt. George W. Lee Ave., Memphis, TN, 38103, US |
| Mail Address: | 145 Lt. George W. Lee Ave., Memphis, TN, 38103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Brown Allan W | Secretary | 145 LT GEO W LEE AVE, MEMPHIS, TN, 38103 |
| GRIFFIN ALANA L | Assi | 942 S SHADY GROVE RD, MEMPHIS, TN, 38120 |
| Klank Clement EIII | Assi | 942 S. Shady Grove Rd, Memphis, TN, 38120 |
| Bustamante Rene | Assi | 942 S. Shady Grove Rd, Memphis, TN, 38120 |
| Connell D M | Assi | 3630 Hacks Cross Rd, Memphis, TN, 38125 |
| Hartney John W | Assi | 942 S. Shady Grove Rd, Memphis, TN, 38120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-21 | 145 Lt. George W. Lee Ave., Memphis, TN 38103 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-21 | 145 Lt. George W. Lee Ave., Memphis, TN 38103 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-21 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-02 |
| Reg. Agent Change | 2017-04-12 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
