Genesis Health And Wellness LLC

Company ID 201715910012 Status Active
Genesis Health And Wellness LLC was incorporated as an LLC on June 7, 2017, with its office address at 1835 Newport Blvd Ste-a109-331, Costa Mesa, CA 92627. It is registered with the California Secretary of State. Paracorp Incorporated serves as the registered agent. The company's managers are Matthew Marzucco, Barbara Geiger and Leticia Herrera and three others. The company is currently active. It has been operating for 8 years, 1 month and 24 days.
Contact
Mail Address
1835 Newport Blvd Ste-a109-331, Costa Mesa, CA 92627
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-04-27
Company Name
Genesis Health And Wellness LLC
Company ID
201715910012
Date of Registration
Jurisdiction
California
State
California
Type
Limited Liability Company - Ca
Office Address
1835 Newport Blvd Ste-a109-331, Costa Mesa, CA 92627
Status
Active

Agent Information

Agent Name: Paracorp Incorporated

Governing Persons

Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-09-26
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Statement of Information
2022-10-19
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Amendment - Name Change Only
2020-10-16
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System Amendment - Penalty Certification - SI
2019-09-05
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System Amendment - SI Delinquency for the year of 0
2019-07-03
Filing Changes
Date
2018-01-31
Amendment Type
Legacy Comment
Change From
Llc_mgmt_code, Pages_amended
Change To
Date
2020-10-16
Amendment Type
Legacy Comment
Change From
Calif Name Amended From: Bear St. Investments LLC
Change To
Calif Name Amended To: Genesis Health And Wellness LLC

Documents

Filling Date
2023-09-26
Download
Description
Statement of Information
Filling Date
2022-10-19
Download
Description
Statement of Information
Filling Date
2020-10-16
Download
Description
Amendment - Name Change Only
Filling Date
2019-09-05
Download
Description
System Amendment - Penalty Certification - SI
Filling Date
2019-07-03
Download
Description
System Amendment - SI Delinquency for the year of 0

More Companies in This City

Registered in Costa Mesa

Registration Date
2025-02-13
Status
Active
Company Name
Registration Date
2025-02-13
Status
Active
Company Name
Registration Date
2025-02-13
Status
Active
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