| Entity Name: | GENESIS FINANCIAL & PAYMENT SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 25 Aug 2004 |
| Company Number: | CORP_63768782 |
| File Number: | 63768782 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Dec 2009 |
| Address | 505 N LA SALLE DR 2ND 250, CHICAGO, IL, 60654 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SCOTT H KAPP, 77 W WACKER DR STE 3100, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-02-19 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL A. GAGERMAN | Secretary | 305775 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRADLEY GAGERMAN | President | 305775 |
| BRAD GAGERMAN 425 HUEHL RD BUILDING 2, NORTHBROOK, IL 60062 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1953228 | Cancelled | 1010 | Limited Business License | No data | 2017-10-06 | 2017-11-16 | 2019-11-15 |
| BUSINESS LICENSE | 1848020 | Issued | 1010 | Limited Business License | No data | 2009-11-02 | 2009-11-16 | 2011-11-15 |
| BUSINESS LICENSE | 1718546 | Cancelled | 1010 | Limited Business License | No data | 2006-10-12 | 2006-11-16 | 2007-11-15 |
| Name | Change Date |
|---|---|
| GENESIS PAYMENT SYSTEMS, INC. | 2005-10-03 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
