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GENESIS TECHNOLOGY SOLUTIONS, INC.

Company Details

Entity Name: GENESIS TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Feb 2008
Business ALEI: 0927416
Annual report due: 08 Feb 2025
NAICS code: 541690 - Other Scientific and Technical Consulting Services
Business address: 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
Mailing address: 1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENESIS TECHNOLOGY SOLUTIONS, INC. 401K RETIREMENT SAVINGS PLAN 2014 261727654 2015-09-08 GENESIS TECHNOLOGY SOLUTIONS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541512
Sponsor’s telephone number 2034310281
Plan sponsor’s DBA name IONS
Plan sponsor’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877

Plan administrator’s name and address
Administrator’s EIN 261727654
Plan administrator’s name GENESIS TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877
Administrator’s telephone number 2034310281

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing BURTON MACARTHUR
Valid signature Filed with authorized/valid electronic signature
GENESIS TECHNOLOGY SOLUTIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2014 261727654 2015-10-01 GENESIS TECHNOLOGY SOLUTIONS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541512
Sponsor’s telephone number 2034310281
Plan sponsor’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing BURTON MACARTHUR
Valid signature Filed with authorized/valid electronic signature
GENESIS TECHNOLOGY SOLUTIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2014 261727654 2015-09-25 GENESIS TECHNOLOGY SOLUTIONS, INC. 61
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541512
Sponsor’s telephone number 2034310281
Plan sponsor’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing BURTON MACARTHUR
Valid signature Filed with authorized/valid electronic signature
GENESIS TECHNOLOGY SOLUTIONS, INC. 401K RETIREMENT SAVINGS PLAN 2013 261727654 2014-07-24 GENESIS TECHNOLOGY SOLUTIONS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541512
Sponsor’s telephone number 2034310281
Plan sponsor’s DBA name IONS
Plan sponsor’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877

Plan administrator’s name and address
Administrator’s EIN 261727654
Plan administrator’s name GENESIS TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877
Administrator’s telephone number 2034310281

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing KATHY BROWN
Valid signature Filed with authorized/valid electronic signature
GENESIS TECHNOLOGY SOLUTIONS, INC. 401K RETIREMENT SAVINGS PLAN 2012 261727654 2013-07-29 GENESIS TECHNOLOGY SOLUTIONS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541512
Sponsor’s telephone number 2034310281
Plan sponsor’s DBA name IONS
Plan sponsor’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877

Plan administrator’s name and address
Administrator’s EIN 261727654
Plan administrator’s name GENESIS TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877
Administrator’s telephone number 2034310281

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing KATHY BROWN
Valid signature Filed with authorized/valid electronic signature
GENESIS TECHNOLOGY SOLUTIONS, INC. 401K RETIREMENT SAVINGS PLAN 2011 261727654 2012-09-24 GENESIS TECHNOLOGY SOLUTIONS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541512
Sponsor’s telephone number 2034310281
Plan sponsor’s DBA name IONS
Plan sponsor’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877

Plan administrator’s name and address
Administrator’s EIN 261727654
Plan administrator’s name GENESIS TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877
Administrator’s telephone number 2034310281

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing KATHY BROWN
Valid signature Filed with authorized/valid electronic signature
GENESIS TECHNOLOGY SOLUTIONS, INC. 401K RETIREMENT SAVINGS PLAN 2010 261727654 2011-06-23 GENESIS TECHNOLOGY SOLUTIONS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541512
Sponsor’s telephone number 2034310281
Plan sponsor’s DBA name IONS
Plan sponsor’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877

Plan administrator’s name and address
Administrator’s EIN 261727654
Plan administrator’s name GENESIS TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877
Administrator’s telephone number 2034310281

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing KATHY BROWN
Valid signature Filed with authorized/valid electronic signature
GENESIS TECHNOLOGY SOLUTIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 261727654 2010-05-25 GENESIS TECHNOLOGY SOLUTIONS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541512
Sponsor’s telephone number 2034310281
Plan sponsor’s mailing address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877
Plan sponsor’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877

Plan administrator’s name and address
Administrator’s EIN 261727654
Plan administrator’s name GENESIS TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 100 DANBURY ROAD, SUITE 105, RIDGEFIELD, CT, 06877
Administrator’s telephone number 2034310281

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing KATHY BROWN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
JAMES M. CLUTTERBUCK Officer 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
RYAN PHILIP MOODY Officer 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
JOSEPH E. WOODS Officer 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
ERIK GARZA Officer 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States

Director

Name Role Business address Residence address
RYAN PHILIP MOODY Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
JOSEPH E. WOODS Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
JACOB STENZLER Director 80 M Street SE, Suite 480, Washington, DC, 20003, United States 80 M Street SE, Suite 480, Washington, DC, 20003, United States

History

Type Old value New value Date of change
Name change GENESIS SOLUTIONS ACQUISITION, INC. GENESIS TECHNOLOGY SOLUTIONS, INC. 2011-03-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012129062 2024-01-23 No data Annual Report Annual Report No data
BF-0011286480 2023-02-09 No data Annual Report Annual Report No data
BF-0010245786 2022-02-01 No data Annual Report Annual Report 2022
BF-0010466435 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007084390 2021-01-27 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006802685 2020-03-02 No data Interim Notice Interim Notice No data
0006720499 2020-01-13 No data Annual Report Annual Report 2020
0006331337 2019-01-22 No data Annual Report Annual Report 2019

Related by officers

JAMES M. CLUTTERBUCK

ABSG CONSULTING INC. ABS QUALITY EVALUATIONS, INC.

RYAN PHILIP MOODY

ABSG CONSULTING INC. ABS QUALITY EVALUATIONS, INC.

JOSEPH E. WOODS

ABSG CONSULTING INC.

ERIK GARZA

ABSG CONSULTING INC. ABS QUALITY EVALUATIONS, INC.

Related by address

1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States

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1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389

ABSG CONSULTING INC. AMERICAN BUREAU OF SHIPPING, INC. ABS QUALITY EVALUATIONS, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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