GENESIS ACQUISITION CO., INC. (Entity# 03053858) is a corporation registered with California Secretary of State. The business incorporation date is November 6, 2007. The corporation status is Merged Out.
| Corporation Number | 03053858 |
| Corporation Name | GENESIS ACQUISITION CO., INC. |
| Incorporation Date | 2007-11-06 |
| Corporation Status | Merged Out |
| Care Of Name | PREMIER CORPORATE SERVICES |
| Mailing Address |
200 West Adams St Ste 2007 Chicago IL 60606 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-12-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-12-05 | - MERG |
OUTGOING-MERGED INTO C2652884 GENESIS USA, INC. |
D0886173 |
| Street Address | 200 WEST ADAMS ST STE 2007 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60606 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Great White Bus, Inc. | 200 West Adams St Ste 2007, Chicago, IL 60606 | CHENGWEN CHRIS WANG | 2012-11-20 |
| Cherry Logistics Corp. | 200 West Adams St Ste 2007, Chicago, IL 60606 | NATIONAL REGISTERED AGENTS, INC. | 2012-11-08 |
| Inflight Express, Inc. | 200 West Adams St Ste 2007, Chicago, IL 60606 | NATIONAL REGISTERED AGENTS, INC. | 2011-10-14 |
| Ck Cleaning, Inc., Which Will Do Business In California As Ck Commercial Cleaning, Inc. | 200 West Adams St Ste 2007, Chicago, IL 60606 | NATIONAL REGISTERED AGENTS, INC. | 2011-01-05 |
| Loanpro Financial, Inc. Which Will Do Business In California As Loanpro Lending, Inc. | 200 West Adams St Ste 2007, Chicago, IL 60606 | NATIONAL REGISTERED AGENTS, INC. | 2007-06-15 |
| Best Buy Mortgage Services, Inc. | 200 West Adams St Ste 2007, Chicago, IL 60606 | NATIONAL REGISTERED AGENTS, INC. | 2007-06-14 |
| Calendar Collection | 200 West Adams St Ste 2007, Chicago, IL 60606 | NATIONAL REGISTERED AGENTS, INC. | 2004-10-12 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Considerothers | Two N Riverside Plaza Ste 800, Chicago, IL 60606 | C T CORPORATION SYSTEM | 2017-08-25 |
| G2 Crowd, Inc. | 20 N Wacker Dr #1800, Chicago, IL 60606 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-23 |
| Lpf Del Mar, Inc. | 333 W Wacker Dr 23rd Fl, Chicago, IL 60606 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-14 |
| Avant Communications, Inc. | 2 N Riverside Plaza #2450, Chicago, IL 60606 | IAN KIENINGER | 2017-08-01 |
| Jet Set World Travel, Inc. | 211 W Wacker Dr, Chicago, IL 60606 | MICHELLE GORDON | 2017-06-27 |
| Barton Creek Office II, Inc. | 222 South Riverside, Floor 26, Chicago, IL 60606 | MARC L. FELICIANO | 2017-06-27 |
| American Financial Integrity of California, Inc. | One South Wacker Drive 36th Floor, Chicago, IL 60606 | ROBERT M WOLFBERG | 2017-06-07 |
| Strand Management Company | 1 N Wacker Dr Ste 3605, Chicago, IL 60606 | SETH RODSKY | 2017-05-30 |
| Countsy, Inc. | One South Wacker Drive, Suite 95, Chicago, IL 60606 | KERRY S. BARRET | 2017-05-22 |
| Marketstaff Inc | 29 North Wacker Dr Ste 250, Chicago, IL 60606 | TODD FELIX | 2017-05-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on GENESIS ACQUISITION CO., INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.