| Name: | RENALAB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2009 (15 years ago) |
| Entity Number: | 3850784 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1550 W MCEWEN DR, SUITE 500, FRANKLIN, TN, United States, 37067 |
| Principal Address ZIP Code: | 37067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM VALLE | Chief Executive Officer | 920 WINTER STREET, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-16 | 2017-08-29 | Address | 7650 SE 27TH STREET, SUITE 200, MERCER ISLAND, WA, 98040, 3060, USA (Type of address: Chief Executive Officer) |
| 2009-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190823060198 | 2019-08-23 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52922 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52923 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170829006205 | 2017-08-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 150814006165 | 2015-08-14 | BIENNIAL STATEMENT | 2015-08-01 |
| 110816002752 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090831000239 | 2009-08-31 | APPLICATION OF AUTHORITY | 2009-08-31 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
