| Name: | CTRL-LABS CORPORATION NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2015 (9 years ago) |
| Entity Number: | 4825163 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CTRL-LABS CORPORATION |
| Fictitious Name: | CTRL-LABS CORPORATION NY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1601 WILLOW ROAD, MENLO PARK, CA, United States, 94025 |
| Principal Address ZIP Code: | 94025 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATHERINE R. KELLY | Chief Executive Officer | 1601 WILLOW ROAD, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 25 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-01-26 | 2023-09-18 | Address | 25 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-01-26 | 2023-09-18 | Address | 25 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-01-10 | 2018-01-26 | Address | 25 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-09-25 | 2018-01-10 | Name | COGNESCENT CORPORATION |
| 2015-09-25 | 2018-01-10 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918001349 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 211012000060 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 180126006220 | 2018-01-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 180110000501 | 2018-01-10 | CERTIFICATE OF AMENDMENT | 2018-01-10 |
| 150925000053 | 2015-09-25 | APPLICATION OF AUTHORITY | 2015-09-25 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
