GENESIS ENVIRONMENTAL CONSTRUCTION, INC. (Entity# 1260963) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 22, 2007. The entity status is Withdrawn.
| Business ID | 1260963 |
| Control Number | 07047226 |
| Business Name | GENESIS ENVIRONMENTAL CONSTRUCTION, INC. |
| Business Status | Withdrawn |
| Registration Date | 2007-05-22 |
| Last Registration Year | 2015 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
2901 Technology Drive Suite 167 Plano TX 75074 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Duke W. Zinser | 2901 Techmology Dr 167, Plano, TX 75074 |
| CEO | MATTHEW DANIEL | 2901 Technology Drive Suite 167, Plano, TX 75074 |
| CFO | MICHAEL WHITAKER | 2901 Technology Drive, Suite 167, Plano, TX 75074 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 12077692 | 2015-05-05 | Business Withdrawal | |
| 10788768 | 2015-05-05 | Annual Registration (2015) | |
| 10544324 | 2013-03-09 | Annual Registration (2013) | |
| 09944094 | 2012-08-17 | Annual Registration (2012) | |
| 09944093 | 2012-02-17 | Annual Registration (2012) | |
| 08971863 | 2011-03-31 | Annual Registration (2011) | |
| 11851553 | 2010-02-02 | Annual Registration (2010) | |
| 07333038 | 2009-03-30 | Annual Registration (2009) | |
| 07250484 | 2008-06-30 | Annual Registration (2008) | |
| 01392268 | 2007-05-22 | Business Formation |
| Street Address |
2901 TECHNOLOGY DRIVE SUITE 167 |
| City | PLANO |
| State | TX |
| Zip Code | 75074 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Repairify Keys, LLC | 2600 Technology Drive, Suite 900, Plano, TX 75074 | Corporation Service Company | 2019-10-28 |
| Procam Controls, Inc. | 2605 Technology Drive, Suite 300, Plano, TX 75074 | CORPORATION SERVICE COMPANY | 2019-07-30 |
| L.P.T. RETAIL MANAGEMENT SERVICES, LLC | 555 Republic Drive, 2nd Floor, Plano, TX 75074 | COGENCY GLOBAL INC. | 2019-05-07 |
| Visionary Association, Inc. | 500 North Central Expressway, Suite 325, Plano, TX 75074 | Corporate Creations Network, Inc. | 2019-04-30 |
| 361 NEWNAN CROSSING BYPASS LLC | 1600 E. Plano Parkway, Plano, TX 75074 | CAPITOL CORPORATE SERVICES, INC. | 2018-09-28 |
| Invince Solutions LLC | 720 E Park Blvd, Suite 110, Plano, TX 75074 | InCorp Services, Inc. | 2018-09-16 |
| Summit Portraits, LLC | 1101 Summit Ave., Plano, TX 75074 | CORPORATION SERVICE COMPANY | 2018-09-11 |
| Crest Exteriors, LLC | 1209 N Ave, Ste 13, Plano, TX 75074 | NORTHWEST REGISTERED AGENT SERVICE, INC. | 2018-07-13 |
| G. P. Cooper Industries, Inc. | 2560 Technology Drive, Suite 100, Plano, TX 75074 | InCorp Services, Inc. | 2016-09-14 |
| PRESTIGE MAINTENANCE USA, LTD (LP) | 1808 10th Street, Suite 300, Plano, TX 75074 | CORPORATION SERVICE COMPANY | 2015-03-11 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| City | PLANO |
| Zip Code | 75074 |
| Category | construction |
| Category + City | construction + PLANO |
Please comment or provide details below to improve the information on GENESIS ENVIRONMENTAL CONSTRUCTION, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.