| Name: | BOWTIE LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 2016 (8 years ago) |
| Entity Number: | 4988441 |
| County: | New York |
| Date of dissolution: | 15 Mar 2021 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4051 BROAD STREET, SUITE 220, SAN LUIS OBISPO, CA, United States, 93401 |
| Principal Address ZIP Code: | 93401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRETT WHITE | Chief Executive Officer | 4051 BROAD STREET, SUITE 220, SAN LUIS OBISPO, CA, United States, 93401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-30 | 2020-08-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-30 | 2020-08-17 | Address | 625 AVENUE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-08-04 | 2019-05-30 | Address | ATTN: RON DOV FISHER, 155 WEST 70TH ST, APT 14A, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315000736 | 2021-03-15 | CERTIFICATE OF TERMINATION | 2021-03-15 |
| 200817060558 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 190530000506 | 2019-05-30 | CERTIFICATE OF CHANGE | 2019-05-30 |
| 190430060106 | 2019-04-30 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804000926 | 2016-08-04 | APPLICATION OF AUTHORITY | 2016-08-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
