| Name: | ONE LLAMA LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2012 (13 years ago) |
| Entity Number: | 4231924 |
| ZIP code: | 11545 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 221 Brookville Rd, Glen Head, NY, United States, 11545 |
| Principal Address: | 1080 Old Country Road, #1042, Westbury, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HASSAN MIAH | DOS Process Agent | 221 Brookville Rd, Glen Head, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| MIRANDA TAN | Chief Executive Officer | 1080 OLD COUNTRY ROAD, #1042, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-19 | 2024-08-26 | Address | 230 W. 55 STREET, APT. 10D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-04-17 | 2014-09-19 | Address | 1501 BROADWAY FLOOR 25, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-04-17 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826001299 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 140919000628 | 2014-09-19 | CERTIFICATE OF CHANGE | 2014-09-19 |
| 140225000697 | 2014-02-25 | CERTIFICATE OF AMENDMENT | 2014-02-25 |
| 120417000243 | 2012-04-17 | CERTIFICATE OF INCORPORATION | 2012-04-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
