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NEW LAB, LLC

Company Details

Name: NEW LAB, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Nov 2012 (12 years ago)
Entity Number: 4315625
ZIP code: 10168
County: Kings
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CVC6W6ZM94G3 2025-05-01 19 MORRIS AVE, BROOKLYN, NY, 11205, 1095, USA 19 MORRIS AVENUE, BUILDING 128, BROOKLYN, NY, 11205, USA

Business Information

URL newlab.com
Division Name NEW LAB, LLC
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2024-05-03
Initial Registration Date 2017-06-26
Entity Start Date 2012-11-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 531120, 541990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SHAUN CARROLL
Role FINANCIAL CONTROLLER
Address 19 MORRIS AVENUE, BROOKLYN, NY, 11205, 1095, USA
Government Business
Title PRIMARY POC
Name LIZ KEEN
Address 19 MORRIS AVENUE, BROOKLYN, NY, 11205, 1095, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002CFPC97G12MJ50 4315625 US-NY GENERAL ACTIVE No data

Addresses

Legal Brooklyn Navy Yard Building 280, 63 Flushing Avenue Unit 192, Suite 814, New York, US-NY, US, 11205
Headquarters 9th Floor, 1261 Broadway, New York, US-NY, US, 10001

Registration details

Registration Date 2016-02-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-02-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4315625

Agent

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

DOS Process Agent

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

Licenses

Number Type Date Last renew date End date Address Description
0340-22-115519 Alcohol sale 2024-05-01 2024-05-01 2026-04-30 63 FLUSHING AVE, BROOKLYN, New York, 11205 Restaurant

History

Start date End date Type Value
2024-02-15 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-02-15 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-11-04 2024-02-15 Address NEW LAB, 19 MORRIS AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2018-11-16 2020-11-04 Address NEW LAB, 19 MORRIS AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2018-06-27 2018-11-16 Address C/O MACRO SEA, 1261 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-01-30 2018-06-27 Name NL BUILDING 128 LLC
2017-05-03 2018-06-27 Address 19 MORRIS AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2013-07-17 2017-05-03 Address 63 FLUSHING AVE UNIT 192, BKLYN NAVY YRD BLD 280 STE 814, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2012-11-01 2018-01-30 Name NEW LAB, LLC
2012-11-01 2013-07-17 Address 161 AVENUE OF THE AMERICAS, 13TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101036765 2024-11-01 BIENNIAL STATEMENT 2024-11-01
240215003333 2024-02-09 CERTIFICATE OF CHANGE BY ENTITY 2024-02-09
230123000582 2023-01-23 BIENNIAL STATEMENT 2022-11-01
201104061467 2020-11-04 BIENNIAL STATEMENT 2020-11-01
181116006167 2018-11-16 BIENNIAL STATEMENT 2018-11-01
180627000398 2018-06-27 CERTIFICATE OF AMENDMENT 2018-06-27
180627006306 2018-06-27 BIENNIAL STATEMENT 2016-11-01
180130000273 2018-01-30 CERTIFICATE OF AMENDMENT 2018-01-30
170503000170 2017-05-03 CERTIFICATE OF CHANGE (BY AGENT) 2017-05-03
150915002011 2015-09-15 BIENNIAL STATEMENT 2014-11-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State