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MAX HUBER RESEARCH LABS, INC.

MAX HUBER RESEARCH LABS, INC.

Company Details

Name:	MAX HUBER RESEARCH LABS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 1995 (29 years ago)
Entity Number:	1979040
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE HALL CORP SYSTEM	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SANDRA MAIN (GLOBAL BRAND PRESIDENT)	Chief Executive Officer	251 LITTLE FALLS DR, WILMINGTON, NY, United States, 11747

History

Start date	End date	Type	Value
2023-12-12	2023-12-12	Address	251 LITTLE FALLS DR, WILMINGTON, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-12-12	2023-12-12	Address	7 CORPORATE CTR DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-12-19	2023-12-12	Address	7 CORPORATE CTR DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2015-12-01	2017-12-19	Address	7 CORPORATE CTR DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-12-16	2015-12-01	Address	7 CORPORATE CTR DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-01-30	2023-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-30	2009-12-16	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-11-28	2006-01-30	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-11-28	2006-01-30	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-11-28	2006-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-26	2003-11-28	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-26	2003-11-28	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-01-13	2003-11-28	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1998-01-13	2000-01-26	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-01-13	2000-01-26	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1997-04-15	2023-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-15	1998-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-12-05	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-12-05	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231212002214	2023-12-12	BIENNIAL STATEMENT	2023-12-01
211201004886	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191212060501	2019-12-12	BIENNIAL STATEMENT	2019-12-01
171219006249	2017-12-19	BIENNIAL STATEMENT	2017-12-01
151201006678	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131219006313	2013-12-19	BIENNIAL STATEMENT	2013-12-01
130308006799	2013-03-08	BIENNIAL STATEMENT	2011-12-01
091216003102	2009-12-16	BIENNIAL STATEMENT	2009-12-01
080104003459	2008-01-04	BIENNIAL STATEMENT	2007-12-01
060130002532	2006-01-30	BIENNIAL STATEMENT	2005-12-01
031128002144	2003-11-28	BIENNIAL STATEMENT	2003-12-01
011129002882	2001-11-29	BIENNIAL STATEMENT	2001-12-01
000126002425	2000-01-26	BIENNIAL STATEMENT	1999-12-01
980113002840	1998-01-13	BIENNIAL STATEMENT	1997-12-01
970415000830	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
951205000554	1995-12-05	APPLICATION OF AUTHORITY	1995-12-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State