Entity Name: | GENCA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Mar 1993 (32 years ago) |
Date of dissolution: | 12 Mar 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Mar 2015 (10 years ago) |
Document Number: | F93000001484 |
FEI/EIN Number | 22-2885883 |
Address: | C/O GENCA CORP., 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY 41076 |
Mail Address: | C/O GENCA CORP., 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY 41076 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SIVERD, ROBERT J | Director | 4 TESSENEER DR., HIGHLAND HEIGHTS, KY 41076 |
ROBINSON, BRIAN J | Director | 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY 41076 |
Name | Role | Address |
---|---|---|
SIVERD, ROBERT J | President and Corporate Secretary | 4 TESSENEER DR., HIGHLAND HEIGHTS, KY 41076 |
Name | Role | Address |
---|---|---|
ROBINSON, BRIAN J | Executive Vice President and Chief Financial Officer | 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY 41076 |
Name | Role | Address |
---|---|---|
WHELAN, JEFFREY J | Vice President of Taxes and Assistant Secretary | 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY 41076 |
Name | Role | Address |
---|---|---|
MOSER, EMERSON C | Assistant Secretary | 4 TESSENEER DR, HIGHLAND HEIGHTS, KY 41076 |
TOMAN, DIANA C | Assistant Secretary | 4 TESSENEER DR, HIGHLAND HEIGHTS, KY 41076 |
Name | Role | Address |
---|---|---|
SKERL, STEVEN | Vice President of Finance and Global Treasurer | C/O GENCA CORP., 4 TESSENEER DRIVE HIGHLAND HEIGHTS, KY 41076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-03-12 | No data | No data |
REGISTERED AGENT CHANGED | 2015-03-12 | REGISTERED AGENT REVOKED | No data |
CHANGE OF MAILING ADDRESS | 2010-03-31 | C/O GENCA CORP., 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY 41076 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | C/O GENCA CORP., 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY 41076 | No data |
Name | Date |
---|---|
Withdrawal | 2015-03-12 |
ANNUAL REPORT | 2014-03-26 |
ANNUAL REPORT | 2013-04-02 |
ANNUAL REPORT | 2012-03-30 |
ANNUAL REPORT | 2011-04-06 |
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-03-26 |
ANNUAL REPORT | 2008-04-07 |
ANNUAL REPORT | 2007-04-09 |
ANNUAL REPORT | 2006-04-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State