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WAFFLE LABS, INC.

Company Details

Name: WAFFLE LABS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2018 (6 years ago) (Companies founded in September 2018)
Entity Number: 5413068
ZIP code: 12260 (Companies in New York, 12260)
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 43 WEST 23RD STREET, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
QUENTIN COOLEN Chief Executive Officer 43 WEST 23RD STREET, NEW YORK, NY, United States, 10010

History

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)

Filings

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: 22 Nov 2024

Sources: New York Secretary of State