| Name: | RECALL LABS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Sep 2021 (3 years ago) |
| Date of dissolution: | 09 Mar 2023 |
| Entity Number: | 6305569 |
| ZIP code: | 60015 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RECALL LABS LLC |
| Address: | 2515 waukegan rd num 203, bannockburn, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 2515 waukegan rd num 203, bannockburn, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-06-22 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-08 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-08 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-18 | 2021-11-08 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622001556 | 2023-03-09 | SURRENDER OF AUTHORITY | 2023-03-09 |
| 220928011057 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928029970 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211108003393 | 2021-11-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-08 |
| 211018001811 | 2021-09-28 | APPLICATION OF AUTHORITY | 2021-09-28 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
