| Entity Name: | GENESIS CAPITAL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Nov 1991 |
| Date of dissolution: | 22 Feb 2020 |
| Business ALEI: | 0267484 |
| Annual report due: | 12 Nov 2019 |
| Business address: | 171 PINE HILL ROAD, TOLLAND, CT, 06084 |
| Mailing address: | 100 LAMBERTON ROAD, WINDSOR, CT, 06095 |
| ZIP code: | 06084 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | ginny@windsorhardwood.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENESIS CAPITAL GROUP, INC. 401(K) RETIREMENT PLAN | 2010 | 061332809 | 2011-11-09 | GENESIS CAPITAL GROUP, INC. | 6 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061332809 |
| Plan administrator’s name | GENESIS CAPITAL GROUP, INC. |
| Plan administrator’s address | 381 GOVERNORS HIGHWAY, P.O. BOX 607, SOUTH WINDSOR, CT, 06074 |
| Administrator’s telephone number | 8606100699 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-08 |
| Name of individual signing | VIRGINIA FERNEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-11-08 |
| Name of individual signing | VIRGINIA FERNEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8606100699 |
| Plan sponsor’s address | 381 GOVERNORS HIGHWAY, P.O. BOX 607, SOUTH WINDSOR, CT, 06074 |
Plan administrator’s name and address
| Administrator’s EIN | 061332809 |
| Plan administrator’s name | GENESIS CAPITAL GROUP, INC. |
| Plan administrator’s address | 381 GOVERNORS HIGHWAY, P.O. BOX 607, SOUTH WINDSOR, CT, 06074 |
| Administrator’s telephone number | 8606100699 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-13 |
| Name of individual signing | VIRGINIA FERNEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-13 |
| Name of individual signing | VIRGINIA FERNEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8606100699 |
| Plan sponsor’s address | 381 GOVERNORS HIGHWAY, P.O. BOX 607, SOUTH WINDSOR, CT, 06074 |
Plan administrator’s name and address
| Administrator’s EIN | 061332809 |
| Plan administrator’s name | GENESIS CAPITAL GROUP, INC. |
| Plan administrator’s address | 381 GOVERNORS HIGHWAY, P.O. BOX 607, SOUTH WINDSOR, CT, 06074 |
| Administrator’s telephone number | 8606100699 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | VIRGINIA FERNEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-26 |
| Name of individual signing | VIRGINIA FERNEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| GARY G. BOULAY | Agent | 904 MAIN ST, SOUTH GLASTONBURY, CT, 06033, United States | ginny@windsorhardwood.com | 171 PINE HILL RD, TOLLAND, CT, 06084, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| GARY G. BOULAY | Officer | 171 PINE HILL ROAD, TOLLAND, CT, 06084, United States | ginny@windsorhardwood.com | 171 PINE HILL RD, TOLLAND, CT, 06084, United States |
| KATHLEEN BOULAY | Officer | 171 PINE HILL ROAD, TOLLAND, CT, 06084, United States | No data | 171 PINE HILL RD., TOLLAND, CT, 06084, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GENESIS COMPUTER TECHNOLOGY, INC. | GENESIS CAPITAL GROUP, INC. | 1995-11-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006773741 | 2020-02-22 | 2020-02-22 | Dissolution | Certificate of Dissolution | No data |
| 0006263143 | 2018-10-23 | No data | Annual Report | Annual Report | 2018 |
| 0005960683 | 2017-11-06 | No data | Annual Report | Annual Report | 2017 |
| 0005691362 | 2016-11-09 | No data | Annual Report | Annual Report | 2016 |
| 0005507052 | 2016-03-08 | No data | Annual Report | Annual Report | 2015 |
| 0005310690 | 2015-04-07 | No data | Annual Report | Annual Report | 2014 |
| 0005033963 | 2014-01-31 | No data | Annual Report | Annual Report | 2013 |
| 0004740379 | 2012-10-31 | No data | Annual Report | Annual Report | 2012 |
| 0004509479 | 2012-01-23 | No data | Annual Report | Annual Report | 2011 |
| 0004325785 | 2010-11-12 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
