| Entity Name: | GENCO MARKETPLACE, 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: | 25 Aug 2015 (10 years ago) |
| Document Number: | F15000003898 |
| FEI/EIN Number |
205861357
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: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Brown Allan W | Senior Vice President | 145 LT GEO W LEE AVE, MEMPHIS, TN, 38103 |
| KLANK C. EIII | Asst | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN, 38120 |
| CONNELL D.MARK | Asst | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN, 38120 |
| SKINNER HUGH A | Asst | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN, 38120 |
| HARTNEY JOHN D | Asst | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN, 38120 |
| LENZ MICHAEL W | Asst | 942 SOUTH SHADY GROVE RD, MEMPHIS, TN, 38120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-20 | 145 LT. GEORGE W. LEE AVE, MEMPHIS, TN 38103 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-20 | 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 | C/O C T CORPORATION SYSTEM, 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 | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
