| Entity Name: | PEI/GENESIS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Aug 1986 |
| Company Number: | CORP_54343043 |
| File Number: | 54343043 |
| Type of Business: | Retail sales and services |
| Place of Formation: | PENNSYLVANIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NORTHWEST REGISTERED AGENT SERVICE, INC., 2501 CHATHAM ROAD, STE N, SPRINGFIELD, 62704, SANGAMON | Agent | 2020-12-10 |
| Name and Address | Role |
|---|---|
| STEVEN FISHER, 2180 HORNIG RD PHILADELPHIA PA 19116 | President |
| Name and Address | Role |
|---|---|
| GREGORY WARSHAW, AS ABOVE | Secretary |
| Name | Change Date |
|---|---|
| PHILA. ELECTRONICS, INC. | 1986-10-03 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 9000 | 1 |
| COMMON | No data | No Voting Rights | 10000 | 7978000 | 1 |
Date of last update: 13 Jan 2025
