| Name: | VISUAL LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2017 (7 years ago) |
| Entity Number: | 5238730 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Principal Address: | #400 1331 Clyde Avenue, Ottawa, Canada, K2C 3G4 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| WARREN LOOMIS | Chief Executive Officer | #400 1331 CLYDE AVENUE, OTTAWA, Canada, K2C 3G4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 101 JEFFERSON DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | #400 1331 CLYDE AVENUE, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-11-02 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-10-30 | 2023-11-02 | Address | 101 JEFFERSON DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-11-02 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-12-27 | 2023-10-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-11-21 | 2019-12-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102005479 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 231030019543 | 2023-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-27 |
| 221223000188 | 2022-12-23 | BIENNIAL STATEMENT | 2021-11-01 |
| 191227000603 | 2019-12-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-12-27 |
| 171121000499 | 2017-11-21 | APPLICATION OF AUTHORITY | 2017-11-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
