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  5. GENESIS AUTOMATION USA, INC.

GENESIS AUTOMATION USA, INC.

Company Details

Entity Name: GENESIS AUTOMATION USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 May 2016 (9 years ago)
Document Number: F16000002410
FEI/EIN Number 611782576
Address: 136 FOURTH ST N, 3RD FLOOR, St. Petersburg, FL, 33701, US
Mail Address: 136 FOURTH ST N,, 3 RD FLOOR, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENESIS AUTOMATION USA, INC. 401K PLAN 2023 611782576 2024-05-24 GENESIS AUTOMATION USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 511210
Sponsor’s telephone number 8136424550
Plan sponsor’s address 136 FOURTH STREET N, 3RD FLOOR, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing RYAN POMERANTZ
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION USA, INC. 401K PLAN 2022 611782576 2023-05-26 GENESIS AUTOMATION USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 511210
Sponsor’s telephone number 8136424550
Plan sponsor’s address 136 FOURTH STREET N, 3RD FLOOR, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing RYAN POMERANTZ
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION USA, INC. 401K PLAN 2021 611782576 2022-05-23 GENESIS AUTOMATION USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 511210
Sponsor’s telephone number 8136424550
Plan sponsor’s address 136 FOURTH STREET N, 3RD FLOOR, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing RYAN POMERANTZ
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION USA, INC. 401K PLAN 2020 611782576 2021-06-03 GENESIS AUTOMATION USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 511210
Sponsor’s telephone number 8136424550
Plan sponsor’s address 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing RYAN POMERANTZ
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION USA, INC. 401K PLAN 2019 611782576 2020-06-19 GENESIS AUTOMATION USA, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 511210
Sponsor’s telephone number 8136424550
Plan sponsor’s address 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing RPOMERANTZ6987
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION USA, INC. 401K PLAN 2019 611782576 2020-06-30 GENESIS AUTOMATION USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 511210
Sponsor’s telephone number 8136424550
Plan sponsor’s address 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing RYAN POMERANTZ
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION USA, INC. 401K PLAN 2018 611782576 2019-06-20 GENESIS AUTOMATION USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 511210
Sponsor’s telephone number 8136424550
Plan sponsor’s address 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing RYAN POMERANTZ
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION USA, INC. 401K PLAN 2017 611782576 2018-08-08 GENESIS AUTOMATION USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 511210
Sponsor’s telephone number 8136424550
Plan sponsor’s address 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2018-08-08
Name of individual signing PATRICK ZVARA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCINTOSH ANDREW L Agent 101 E. KENNEDY BOULEVARD, SUITE 2800, TAMPA, FL, 33602

Vice Chairman

Name Role Address
O'HANLON NOEL Vice Chairman 136 Fourth ST N, St Petersburg, FL, 33701

Secretary

Name Role Address
MCDERMOTT IAN Secretary 136 Fourth ST N, St Petersburg, FL, 33701

Founder

Name Role Address
MCDERMOTT IAN Founder 136 Fourth ST N, St Petersburg, FL, 33701

Chief Technical Officer

Name Role Address
O'Flynn Milke Chief Technical Officer 136 Fourth St N, St Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-02 136 FOURTH ST N, 3RD FLOOR, St. Petersburg, FL 33701 No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-23 136 FOURTH ST N, 3RD FLOOR, St. Petersburg, FL 33701 No data

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-26
Foreign Profit 2016-05-23

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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