| Name: | AUTONOMOUS LABS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2013 (11 years ago) |
| Entity Number: | 4462505 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AUTONOMOUS INC. |
| Fictitious Name: | AUTONOMOUS LABS INC. |
| Address: | 3500 S. DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Address ZIP Code: | 19901 |
| Principal Address: | 21800 OPPORTUNITY WAY, RIVERSIDE, CA, United States, 92508 |
| Principal Address ZIP Code: | 92508 |
| Name | Role | Address |
|---|---|---|
| DUY HUYNH | Chief Executive Officer | 121 W 104TH ST, APT 1 E, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S. DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 121 W 104TH ST, APT 1 E, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 319 W 106TH ST., APT B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2017-09-29 | 2023-09-01 | Address | 319 W 106TH ST., APT B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2017-09-29 | Address | 437 W. 36TH ST., #3C, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2016-03-01 | 2017-09-29 | Address | 437 W. 36TH ST., #3C, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-09-23 | 2016-07-13 | Name | GOODS PLATFORM, INC. |
| 2013-09-23 | 2023-09-01 | Address | 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001877 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901000759 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904060686 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929006081 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 160713000182 | 2016-07-13 | CERTIFICATE OF AMENDMENT | 2016-07-13 |
| 160301006777 | 2016-03-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130923000825 | 2013-09-23 | APPLICATION OF AUTHORITY | 2013-09-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
