| Name: | BE THE CHANGE LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2018 (6 years ago) (Companies founded in December 2018) |
| Date of dissolution: | 24 Apr 2024 |
| Entity Number: | 5457439 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, United States, 55416 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT P. FISHMAN | Chief Executive Officer | 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-05-03 | 2024-04-25 | Address | 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2024-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-12 | 2021-03-22 | Address | 833 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002470 | 2024-04-24 | CERTIFICATE OF TERMINATION | 2024-04-24 |
| 221215000550 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 210503062494 | 2021-05-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 210322000912 | 2021-03-22 | CERTIFICATE OF CHANGE | 2021-03-22 |
| 181212000178 | 2018-12-12 | APPLICATION OF AUTHORITY | 2018-12-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
