| Name: | FOREVER LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2017 (7 years ago) |
| Entity Number: | 5201213 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| STEVEN CLAUSNITZER | Chief Executive Officer | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2023-09-22 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2023-09-22 | Address | 206 S. MAIN STREET, STE. 204, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer) |
| 2019-09-18 | 2023-09-22 | Address | 206 S. MAIN STREET, STE. 204, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer) |
| 2019-09-18 | 2023-09-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2017-09-13 | 2019-09-18 | Address | 206 SOUTH MAIN STREET, ANN ARBOR, MI, 48104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922003654 | 2023-09-22 | BIENNIAL STATEMENT | 2023-09-01 |
| 210927001530 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190918060199 | 2019-09-18 | BIENNIAL STATEMENT | 2019-09-01 |
| 170913000349 | 2017-09-13 | APPLICATION OF AUTHORITY | 2017-09-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
