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PROPER LABS, INC.

Company Details

Name: PROPER LABS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2018 (6 years ago)
Entity Number: 5397878
County: New York
Place of Formation: Delaware
Address: 25 Robert Pitt Drive, Suite 204, Monsey, NY, United States, 10952
Address ZIP Code: 10952
Principal Address: 85 5th Avenue, 8th Floor, New York, NY, United States, 10003
Principal Address ZIP Code: 10003

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 Robert Pitt Drive, Suite 204, Monsey, NY, United States, 10952

Chief Executive Officer

Name Role Address
EVAN GOGEL Chief Executive Officer 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2018-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220302003685 2022-03-02 BIENNIAL STATEMENT 2022-03-02
200413000265 2020-04-13 CERTIFICATE OF AMENDMENT 2020-04-13
SR-84106 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-84107 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180822000552 2018-08-22 APPLICATION OF AUTHORITY 2018-08-22

Date of last update: 04 Nov 2024

Sources: New York Secretary of State