| Name: | WAFFLE LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2018 (6 years ago) |
| Entity Number: | 5413068 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 43 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| QUENTIN COOLEN | Chief Executive Officer | 43 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-19 | Address | 43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-09-11 | 2024-09-11 | Address | 43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-19 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-09-02 | 2024-09-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-09-02 | 2024-09-11 | Address | 43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2024-09-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-07-20 | 2020-09-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-09-20 | 2020-07-20 | Address | 80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919000529 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 240911000037 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 220928001032 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902060020 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 200720000150 | 2020-07-20 | CERTIFICATE OF CHANGE | 2020-07-20 |
| 180920000139 | 2018-09-20 | APPLICATION OF AUTHORITY | 2018-09-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
