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LABMORGAN CORPORATION

LABMORGAN CORPORATION

Company Details

Name:	LABMORGAN CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Aug 2001 (23 years ago)
Entity Number:	2675216
ZIP code:	10179
County:	New York
Place of Formation:	Delaware
Address:	383 Madison Ave., New York, NY, United States, 10179

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
LABMORGAN CORPORATION	DOS Process Agent	383 Madison Ave., New York, NY, United States, 10179

Chief Executive Officer

Name	Role	Address
CRISTINA SOOJIN KIM	Chief Executive Officer	383 MADISON AVE., NEW YORK, NY, United States, 10179

History

Start date	End date	Type	Value
2023-08-03	2023-08-03	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-03	Address	383 MADISON AVE., NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2019-08-06	2023-08-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-06	2023-08-03	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-08-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-04	2019-08-06	Address	270 PARK AVENUE, NEW YORK, NY, 10017, 2014, USA (Type of address: Principal Executive Office)
2017-08-04	2019-08-06	Address	270 PARK AVENUE, NEW YORK, NY, 10017, 2014, USA (Type of address: Chief Executive Officer)
2013-08-19	2017-08-04	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2013-08-19	2017-08-04	Address	270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-08-25	2013-08-19	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2011-08-25	2013-08-19	Address	277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
2009-09-01	2011-08-25	Address	4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245, USA (Type of address: Principal Executive Office)
2009-09-01	2011-08-25	Address	277 PARK AVE, NEW YORK, NY, 11245, USA (Type of address: Chief Executive Officer)
2007-01-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-01-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-15	2009-09-01	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Chief Executive Officer)
2005-12-15	2009-09-01	Address	270 PARK AVE 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-08-28	2007-01-05	Address	270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230803001590	2023-08-03	BIENNIAL STATEMENT	2023-08-01
210823002724	2021-08-23	BIENNIAL STATEMENT	2021-08-23
190806061114	2019-08-06	BIENNIAL STATEMENT	2019-08-01
SR-33935	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33934	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170804006403	2017-08-04	BIENNIAL STATEMENT	2017-08-01
150827006114	2015-08-27	BIENNIAL STATEMENT	2015-08-01
130819002094	2013-08-19	BIENNIAL STATEMENT	2013-08-01
110825002132	2011-08-25	BIENNIAL STATEMENT	2011-08-01
090901002383	2009-09-01	BIENNIAL STATEMENT	2009-08-01
070105000505	2007-01-05	CERTIFICATE OF CHANGE	2007-01-05
051215002571	2005-12-15	BIENNIAL STATEMENT	2005-08-01
011005000166	2001-10-05	CERTIFICATE OF AMENDMENT	2001-10-05
010828000125	2001-08-28	APPLICATION OF AUTHORITY	2001-08-28

Date of last update: 02 Jan 2025

Sources: New York Secretary of State