| Name: | NORTH LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2018 (6 years ago) |
| Entity Number: | 5431250 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 1600 Amphitheatre Parkway, Mountain View, CA, United States, 94043 |
| Address ZIP Code: | 94043 |
| Principal Address: | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, United States, 94043 |
| Principal Address ZIP Code: | 94043 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1600 Amphitheatre Parkway, Mountain View, CA, United States, 94043 |
| Name | Role | Address |
|---|---|---|
| SVILEN I. KARAIVANOV | Chief Executive Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, United States, 94043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-10-01 | Address | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-15 | 2020-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-24 | 2020-07-15 | Address | 2350 3RD STREET, SAN FRANCISCO, CA, 94107, 3109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039474 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221026002187 | 2022-10-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008060268 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 200715000385 | 2020-07-15 | CERTIFICATE OF CHANGE | 2020-07-15 |
| 181024000139 | 2018-10-24 | APPLICATION OF AUTHORITY | 2018-10-24 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
