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EUROFINS PANLABS, INC.

Company Details

Name: EUROFINS PANLABS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 2012 (12 years ago)
Date of dissolution: 18 Jul 2024
Entity Number: 4307230
ZIP code: 10168
County: Albany
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 15 RESEARCH PARK DRIVE, ST CHARLES, MO, United States, 63304

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JACOB BODE Chief Executive Officer 13715 RIDER TRAIL NORTH, ST. LOUIS, MO, United States, 63045

History

Start date End date Type Value
2024-07-18 2024-07-18 Address 13715 RIDER TRAIL NORTH, ST. LOUIS, MO, 63045, USA (Type of address: Chief Executive Officer)
2024-07-18 2024-07-18 Address 15 RESEARCH PARK DRIVE, ST. CHARLES, MO, 63304, USA (Type of address: Chief Executive Officer)
2020-10-07 2024-07-18 Address 15 RESEARCH PARK DRIVE, ST. CHARLES, MO, 63304, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-07-18 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-07-18 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-10-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-10-05 2018-10-01 Address 15 RESEARCH PARK, STE. 175, ST CHARLES, MO, 63304, USA (Type of address: Principal Executive Office)
2016-10-05 2020-10-07 Address 15 RESEARCH PARK DRIVE, ST. CHARLES, MO, 63304, USA (Type of address: Chief Executive Officer)
2014-10-02 2016-10-05 Address 2200 RITTENHOUSE ST., STE. 175, DES MOINES, IA, 50321, USA (Type of address: Chief Executive Officer)
2014-10-02 2016-10-05 Address 2200 RITTENHOUSE ST., STE. 175, DES MOINES, IA, 50321, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240718002380 2024-07-18 CERTIFICATE OF TERMINATION 2024-07-18
221011000956 2022-10-11 BIENNIAL STATEMENT 2022-10-01
201007061000 2020-10-07 BIENNIAL STATEMENT 2020-10-01
SR-112392 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112393 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181001007625 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161005007556 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141002007365 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121204000425 2012-12-04 CERTIFICATE OF CHANGE 2012-12-04
121012000129 2012-10-12 APPLICATION OF AUTHORITY 2012-10-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State