| Name: | Genesis Environmental Construction Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 09 Jul 2007 (18 years ago) |
| Business ID: | 915363 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 2901 Technology Dr Ste 167Plano, TX 75074 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Matthew S. Daniel | Director | 2901 Technology Dr Ste 167, Plano, TX 75074 |
| Duke W. Zinser | Director | 2901 Technology Dr Ste 167, Plano, TX 75074 |
| Michael Whitaker | Director | 2901 Technology Drive #167, Plano, TX 75074 |
| Name | Role | Address |
|---|---|---|
| Matthew S. Daniel | President | 2901 Technology Dr Ste 167, Plano, TX 75074 |
| Name | Role | Address |
|---|---|---|
| Duke W. Zinser | Secretary | 2901 Technology Dr Ste 167, Plano, TX 75074 |
| Name | Role | Address |
|---|---|---|
| Michael Whitaker | Vice President | 2901 Technology Drive #167, Plano, TX 75074 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2015-03-16 | Withdrawal For Genesis Environmental Construction Inc |
| Annual Report | Filed | 2014-03-12 | Annual Report |
| Annual Report | Filed | 2013-08-14 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2013-07-01 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2012-08-31 | Amendment |
| Annual Report | Filed | 2012-02-17 | Annual Report |
| Annual Report | Filed | 2011-03-22 | Annual Report |
Date of last update: 12 Feb 2025
Sources: Mississippi Secretary of State
