| Name: | CERTIFIED TESTING LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1988 (37 years ago) |
| Entity Number: | 1257144 |
| ZIP code: | 10005 |
| County: | Bronx |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., Matrbledale Road, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2623 ROBERTS AVENUE, Tuckahoe, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., Matrbledale Road, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CALISTO BERTIN | Chief Executive Officer | 140 MARBLEDALE RD, TUCKAHOE, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 140 MARBLEDALE RD, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 2623 ROBERTS AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2021-04-23 | 2024-10-23 | Address | 2623 ROBERTS AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-04-28 | 1988-04-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-04-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-04-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023002468 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 210423060096 | 2021-04-23 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-16896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16897 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991012001678 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| B633827-6 | 1988-04-28 | CERTIFICATE OF MERGER | 1988-04-28 |
| B633506-5 | 1988-04-28 | APPLICATION OF AUTHORITY | 1988-04-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
