| Entity Name: | GENCO MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Aug 2015 (9 years ago) |
| Document Number: | F15000003898 |
| FEI/EIN Number | 20-5861357 |
| Address: | 145 LT. GEORGE W. LEE AVE, MEMPHIS, TN 38103 |
| Mail Address: | 145 LT. GEORGE W. LEE AVE, MEMPHIS, TN 38103 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SKINNER, HUGH A | Asst. Treasurer | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN 38120 |
| HARTNEY, JOHN D | Asst. Treasurer | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN 38120 |
| LENZ, MICHAEL C | Asst. Treasurer | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN 38120 |
| BUSTASMANTE, RENE | Asst. Treasurer | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN 38120 |
| CONNELL, D.MARK | Asst. Treasurer | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN 38120 |
| WRIGHT, TIMOTHY W | Asst. Treasurer | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN 38120 |
| Name | Role | Address |
|---|---|---|
| Brown, Allan W | Senior Vice President | 145 LT GEO W LEE AVE, MEMPHIS, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Brown, Allan W | Secretary | 145 LT GEO W LEE AVE, MEMPHIS, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Brown, Allan W | Director | 145 LT GEO W LEE AVE, MEMPHIS, TN 38103 |
| Smith, Stephen A | Director | 700 Cranberry Woods Drive, Cranberry Twp, PA 16066 |
| Name | Role | Address |
|---|---|---|
| KLANK, C. EDWARD, III | Asst. Secretary | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN 38120 |
| Name | Role | Address |
|---|---|---|
| Smith, Stephen A | Chief Operating Officer | 700 Cranberry Woods Drive, Cranberry Twp, PA 16066 |
| Name | Role | Address |
|---|---|---|
| Smith, Stephen A | Sr. VP | 700 Cranberry Woods Drive, Cranberry Twp, PA 16066 |
| Name | Role | Address |
|---|---|---|
| Eslami, Shahram A | Assistant Secretary | 942 S. Shady Grove Road, Memphis, TN 38120 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN, ALANA L | Assisstant Secretary | 942 S. Shady Grove Rd, Memphis, TN 38120 |
| Name | Role | Address |
|---|---|---|
| Swindle, Sherri R. | Assistant Treasurer | 3630 Hacks Cross Road, Bldg C, 3rd Floor Memphis, TN 38125 |
| Mize, Jeffrey T | Assistant Treasurer | 3630 Hacks Cross Rd, Bldg C 3rd Floor Memphis, TN 38125 |
| Pourciaux, Jamie M | Assistant Treasurer | 3630 Hacks Cross Rd, Bldg C 3rd Flr Memphis, TN 38125 |
| Watkins, Andrew W | Assistant Treasurer | 3630 Hacks Cross Rd, Memphis, TN 38125 |
| Name | Role | Address |
|---|---|---|
| Super, Patrick D | Vice President | 700 Cranberry Woods Drive, Cranberry Twp, PA 16066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-20 | 145 LT. GEORGE W. LEE AVE, MEMPHIS, TN 38103 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-20 | 145 LT. GEORGE W. LEE AVE, MEMPHIS, TN 38103 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 | 2016-03-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
