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PEI/Genesis, Inc.

Company Details

Name: PEI/Genesis, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 20 Nov 2019 (5 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 3681299
Place of Formation: PENNSYLVANIA
File Number: 688464
ZIP code: 83854
County: Kootenai County
Principal Address: 784 S. CLEARWATER LOOP STE B POST FALLS, ID 83854
Mailing Address: STE B 784 S CLEARWATER LOOP POST FALLS, ID 83854-9599

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 784 S CLEARWATER LOOP STE B, POST FALLS, ID 83854

Director

Name Role Address Appointed On Resigned On
STEVEN FISHER Director 2180 HORNIG ROAD, PHILADELPHIA, PA 19116 2020-10-29 No data
CAROL ROSENTHAL Director 2180 HORNIG ROAD, PHILADELPHIA, PA 19116 2023-11-30 2023-11-30
DAVID BERNBAUM Director 2180 HORNIG ROAD, PHILADELPHIA, PA 19116 2023-11-30 2023-11-30

Treasurer

Name Role Address Appointed On Resigned On
GREGORY WARSHAW Treasurer 2180 HORNIG ROAD, PHILADELPHIA, PA 19116 2023-11-30 2023-11-30

Secretary

Name Role Address Appointed On Resigned On
GREGORY WARSHAW Secretary 2180 HORNIG ROAD, PHILADELPHIA, PA 19116 2023-11-30 2023-11-30

Filing

Filing Name Filing Number Filing date
Annual Report 0006003625 2024-12-03
Annual Report 0005490936 2023-11-30
Annual Report 0005003363 2022-11-30
Annual Report 0004510847 2021-12-02
Annual Report 0004044067 2020-10-29
Initial Filing 0003681299 2019-11-20

Date of last update: 01 Jan 2025

Sources: Idaho Secretary of State