| Name: | WAG LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2016 (9 years ago) |
| Entity Number: | 4937193 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 3500 S. DUPONT HWY., DOVER, DE, United States, 19901 |
| Address ZIP Code: | 19901 |
| Principal Address: | 55 FRANCISCO STREET, SUITE 360, SAN FRANCISCO, CA, United States, 94133 |
| Principal Address ZIP Code: | 94133 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S. DUPONT HWY., DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| GARRETT SMALLWOOD | Chief Executive Officer | 55 FRANCISCO STREET, SUITE 360, SAN FRANCISCO, CA, United States, 94133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 55 FRANCISCO STREET, SUITE 360, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | 8560 W. SUNSET BLVD., #100, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | 8560 W. SUNSET BLVD., #100, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2020-04-08 | 2024-04-10 | Address | 8560 W. SUNSET BLVD., #100, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2020-04-08 | 2024-04-10 | Address | 3500 S. DUPONT HWY., DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2018-04-05 | 2020-04-08 | Address | 8560 W. SUNSET BLVD., #100, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2016-04-27 | 2020-04-08 | Address | 3500 S. DUPONT HWY., DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410003401 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 220408001934 | 2022-04-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408060105 | 2020-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006374 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160427000396 | 2016-04-27 | APPLICATION OF AUTHORITY | 2016-04-27 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
