GENIUS ONE, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603457664. The registration start date is December 2, 2014.
| Unified Business Identifier (UBI) | 603457664 |
| Business Name | GENIUS ONE, INC. |
| Category | Regular Corporation (REG) |
| Business Type | WA PROFIT CORPORATION - PROFIT |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2014-12-02 |
| Expiration Date | 2020-12-31 |
| Dissolution Date | 2020-06-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
25 Alpha Park Heighland Hts OH 44143-2202 |
| Mailing Address |
5001 Mayfield Rd Ste 319 Cleveland OH 44124-2609 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 25 ALPHA PARK |
| City | HEIGHLAND HTS |
| State | OH |
| Zip Code | 44143 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FIPPS OUTREACH MINISTRIES | 565 Cynthia Ct, Richmond Hts, OH 44143-2949 | BARBARA ERKINS | 2019-12-17 |
| PROGRESSIVE COMMERCIAL ADVANTAGE AGENCY, INC. | 6300 Wilson Mills Rd, Cleveland, OH 44143-2109 | C T CORPORATION SYSTEM | 2018-03-12 |
| PK MANAGEMENT, LLC | 26301 Curtiss Wright Pkwy, Horizon Building Ste 300, Richmond Hts, OH 44143-1454 | PARACORP INCORPORATED | 2017-03-09 |
| PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. | 595 Miner Rd, Cleveland, OH 44143-2131 | CORPORATION SERVICE COMPANY | 2008-01-23 |
| 7854 ICICLE ROAD LLC | 329 Burwick Rd, Highland Heights, OH 44143-3819 | MPBA SERVICE COMPANY LLC | 2006-12-13 |
| INTERNATIONAL EXCESS AGENCY, INC. | 26451 Curtiss Wright Pkwy #103, Richmond Heights, OH 44143 | PACIFIC REGISTERED AGENTS, INC. | 2006-08-29 |
| PROGRESSIVE RSC, INC. | 6300 Wilson Mills Rd, Mayfield Village, OH 44143 | C T CORPORATION SYSTEM | 2005-04-05 |
| APPLIED CONCEPTS, INC. | 771 Beta Drive, Mayfield Village, OH 44143 | C T CORPORATION SYSTEM | 2004-04-07 |
| THINGS REMEMBERED, INC. | 5500 Avion Park Dr, Cleveland, OH 44143-1911 | CORPORATION SERVICE COMPANY | 1986-11-21 |
| PROGRESSIVE VEHICLE SERVICE COMPANY | 6300 Wilson Mills Rd, Cleveland, OH 44143-2109 | C T CORPORATION SYSTEM | 2006-11-13 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Dimitry Yankelevich | Governor | 34102 CHAGRIN BLVD #2101, MORELAND HILLS, OH, 44022 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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