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QUALITY OF LIFE LABORATORIES, INC.

Company Details

Name: QUALITY OF LIFE LABORATORIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 1998 (26 years ago)
Entity Number: 2294474
County: Westchester
Place of Formation: New York
Address: ATTN: STEVEN A. SCHURKMAN, ESQ, 445 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601
Principal Address: 5019 Theall Road, Rye, NY, United States, 10580
Principal Address ZIP Code: 10580

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KEANE & BEANE, P.C. DOS Process Agent ATTN: STEVEN A. SCHURKMAN, ESQ, 445 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
SUSUMU YAMADA Chief Executive Officer 5019 THEALL ROAD, RYE, NY, United States, 10580

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 5019 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-09-03 Address 5019 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-09-03 Address ATTN: STEVEN A. SCHURKMAN, ESQ, 445 HAMILTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2024-08-06 2024-08-06 Address 5019 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-10-03 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2006-02-22 2024-08-06 Address ATTN: STEVEN A. SCHURKMAN, ESQ, 445 HAMILTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1998-09-02 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1998-09-02 2006-02-22 Address ONE NORTH BROADWAY, STE. 700, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903005174 2024-09-03 BIENNIAL STATEMENT 2024-09-03
240806001602 2024-08-06 BIENNIAL STATEMENT 2024-08-06
220805001243 2022-08-05 BIENNIAL STATEMENT 2020-09-01
060222000068 2006-02-22 CERTIFICATE OF CHANGE 2006-02-22
980902000611 1998-09-02 CERTIFICATE OF INCORPORATION 1998-09-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State