| Name: | LABWARE GLOBAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2011 (13 years ago) |
| Entity Number: | 4181704 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3 MILL ROAD, SUITE 102, WILMINGTON, DE, United States, 19806 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| VANCE KERSHNER | Chief Executive Officer | 3 MILL ROAD, SUITE 102, WILMINGTON, DE, United States, 19806 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 3 MILL ROAD, SUITE 102, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-12-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-12-09 | 2023-12-01 | Address | 3 MILL ROAD, SUITE 102, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2017-12-08 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-11-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-12-28 | 2012-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038971 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002824 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060600 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-113440 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113441 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171208006221 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 131209006761 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 121106000565 | 2012-11-06 | CERTIFICATE OF CHANGE | 2012-11-06 |
| 111228000861 | 2011-12-28 | APPLICATION OF AUTHORITY | 2011-12-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
