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FLUXX LABS, INC

FLUXX LABS, INC

Company Details

Name:	FLUXX LABS, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 2015 (9 years ago)
Entity Number:	4781380
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	77 MAIDEN LANE, 4TH FLOOR, SAN FRANCISCO, CA, United States, 94114

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
KRISTY GANNON	Chief Executive Officer	2261 MARKET ST. #4060, SAN FRANCISCO, CA, United States, 94114

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Address	77 MAIDEN LANE, 4TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	2261 MARKET ST. #4060, SAN FRANCISCO, CA, 94114, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-01-24	Address	77 MAIDEN LANE, 4TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-01-24	Address	2261 MARKET ST. #4060, SAN FRANCISCO, CA, 94114, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-06-06	Address	2261 MARKET ST. #4060, SAN FRANCISCO, CA, 94114, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-01-24	Address	715 ST. PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)
2023-06-06	2023-06-06	Address	77 MAIDEN LANE, 4TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2019-06-06	2023-06-06	Address	77 MAIDEN LANE, 4TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2017-08-30	2023-06-06	Address	715 ST. PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)
2017-08-30	2019-06-06	Address	77 MAIDEN LANE, 4TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2015-06-26	2017-08-30	Address	567 SUTTER STREET, SAN FRANCISCO, CA, 94102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240124003540	2024-01-24	CERTIFICATE OF CHANGE BY ENTITY	2024-01-24
230606003624	2023-06-06	BIENNIAL STATEMENT	2023-06-01
210625001978	2021-06-25	BIENNIAL STATEMENT	2021-06-25
190606060651	2019-06-06	BIENNIAL STATEMENT	2019-06-01
170830006196	2017-08-30	BIENNIAL STATEMENT	2017-06-01
150626000636	2015-06-26	APPLICATION OF AUTHORITY	2015-06-26

Date of last update: 24 Nov 2024

Sources: New York Secretary of State