| Entity Name: | GENIE INNOVATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Aug 2009 |
| Business ALEI: | 0980171 |
| Annual report due: | 13 Aug 2025 |
| NAICS code: | 517810 - All Other Telecommunications |
| Business address: | 93 FARMSTEAD LANE, WINDSOR, CT, 06095, United States |
| Mailing address: | 93 FARMSTEAD LANE, WINDSOR, CT, United States, 06095 |
| ZIP code: | 06095 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | gtaylor@ip-genie.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENIE INNOVATIONS INC | 2023 | 270816056 | 2024-07-03 | GENIE INNOVATIONS INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GEORGE J. TAYLOR JR. | Agent | 93 FARMSTEAD LANE, WINDSOR, CT, 06095, United States | 93 FARMSTEAD LANE, WINDSOR, CT, 06095, United States | +1 860-670-6706 | GTAYLOR@IP-GENIE.COM | 93 FARMSTEAD LA, WINDSOR, CT, 06095, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| GEORGE J. TAYLOR JR. | Officer | 93 FARMSTEAD LANE, WINDSOR, CT, 06095, United States | +1 860-670-6706 | GTAYLOR@IP-GENIE.COM | 93 FARMSTEAD LA, WINDSOR, CT, 06095, United States |
| MATTHEW TAYLOR | Officer | 93 FARMSTEAD LANE, WINDSOR, CT, 06095, United States | No data | No data | 19 PROSPECT HEIGHTS, STAFFORD SPRINGS, CT, 06076, United States |
| GEORGE J. TAYLOR III | Officer | 93 FARMSTEAD LANE, WINDSOR, CT, 06095, United States | No data | No data | 24 DEERFIELD LANE, STOWE, CT, 01775, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GENIE INNOVATIONS, LLC | GENIE INNOVATIONS, INC. | 2017-08-16 |
| Name change | GENIE FINANCIAL, LLC | GENIE INNOVATIONS, LLC | 2011-04-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012203586 | 2024-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0012475520 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010168256 | 2022-12-20 | 2022-12-20 | First Report | Organization and First Report | No data |
| BF-0009809373 | 2021-09-13 | No data | Annual Report | Annual Report | No data |
| 0007269382 | 2021-03-30 | No data | Annual Report | Annual Report | 2020 |
| 0006631037 | 2019-08-26 | No data | Annual Report | Annual Report | 2018 |
| 0006631038 | 2019-08-26 | No data | Annual Report | Annual Report | 2019 |
| 0005930407 | 2017-08-25 | 2017-08-25 | First Report | Organization and First Report | No data |
| 0005911417 | 2017-08-16 | 2017-08-16 | Conversion | Certificate of Conversion | No data |
| 0005901776 | 2017-08-02 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
