| Name: | CERTIFIED LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1931 (93 years ago) |
| Entity Number: | 41880 |
| County: | New York |
| Date of dissolution: | 01 Oct 2019 |
| Place of Formation: | New York |
| Address: | 200 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN MITCHELL | Chief Executive Officer | 200 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-30 | 2022-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1935-01-07 | 1995-09-29 | Address | 19 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001000260 | 2019-10-01 | CERTIFICATE OF MERGER | 2019-10-01 |
| 181130000217 | 2018-11-30 | CERTIFICATE OF AMENDMENT | 2018-11-30 |
| 140422002686 | 2014-04-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002196 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 100127002129 | 2010-01-27 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002582 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060202002659 | 2006-02-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002646 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002415 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002505 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
