| Entity Name: | GENESIS INSURANCE COMPANY |
| 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: | 22 Feb 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2016 (9 years ago) |
| Document Number: | P28227 |
| FEI/EIN Number |
061024360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 LONG RIDGE ROAD, STAMFORD, CT, 06902 |
| Mail Address: | 120 LONG RIDGE ROAD, STAMFORD, CT, 06902 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323994201 |
| SCHWAB SOLAN B | Secretary | 120 LONG RIDGE ROAD, STAMFORD, CT, 06902 |
| HACALA MARTIN G | Chief Executive Officer | 120 LONG RIDGE ROAD, STAMFORD, CT, 06902 |
| NOSENZO EDWARD | Director | 120 LONG RIDGE ROAD, STAMFORD, CT, 06902 |
| Gifford Andrew R | Director | 120 LONG RIDGE ROAD, STAMFORD, CT, 06902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 400 Atlantic Street, 9th Floor, STAMFORD, CT 06901 | - |
| AMENDMENT | 2016-07-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-4201 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 400 Atlantic Street, 9th Floor, STAMFORD, CT 06901 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-15 |
| Amendment | 2016-07-26 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
