| Name: | LABVANTAGE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1993 (31 years ago) |
| Entity Number: | 1760742 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 265 DAVIDSON AVENUE, SUITE 220, SOMERSET, NJ, United States, 08873 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 908-707-4100
| Name | Role | Address |
|---|---|---|
| LABVANTAGE SOLUTIONS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKAEL HAGSTROEM | Chief Executive Officer | 265 DAVIDSON AVENUE, SUITE 220, SOMERSET, NJ, United States, 08873 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 265 DAVIDSON AVENUE, SUITE 220, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-14 | Address | 265 DAVIDSON AVENUE, SUITE 220, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-20 | 2019-09-03 | Address | 265 DAVIDSON AVENUE, SUITE 220, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 1995-10-27 | 2017-04-20 | Address | C/O THE CHATTERJEE GROUP, 888 7TH AVE SUITE 3000, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1995-10-27 | 2017-04-20 | Address | C/O THE CHATTERJEE GROUP, 888 7TH AVE, STE. 3000, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2018-06-20 | Address | 52 VANDERBILT AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914000861 | 2023-09-14 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002096 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903060945 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-21021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180620000524 | 2018-06-20 | CERTIFICATE OF AMENDMENT | 2018-06-20 |
| 170901006959 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 170420002001 | 2017-04-20 | BIENNIAL STATEMENT | 2015-09-01 |
| 120705000084 | 2012-07-05 | ERRONEOUS ENTRY | 2012-07-05 |
| DP-1355337 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
| 951027002071 | 1995-10-27 | BIENNIAL STATEMENT | 1995-09-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
