| Name: | ECUBE LABS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2021 (4 years ago) (Companies founded in April 2021) |
| Entity Number: | 5993613 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 2550 W Main St, #202, Alhambra, CA, United States, 91801 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| HYOUNG OH | Chief Executive Officer | 2550 W MAIN ST, #202, ALHAMBRA, CA, United States, 91801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2024-08-14 | Address | 2550 W MAIN ST, #202, ALHAMBRA, CA, 91801, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-08-14 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-04-20 | 2023-04-20 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814000395 | 2024-08-06 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-06 |
| 230420001589 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420000532 | 2021-04-20 | APPLICATION OF AUTHORITY | 2021-04-20 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
