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LABYRINTH SOLUTIONS INC.

Company Details

Name: LABYRINTH SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 2001 (23 years ago)
Date of dissolution: 14 Dec 2022
Entity Number: 2699915
ZIP code: 12207
County: Albany
Place of Formation: Massachusetts
Principal Address: 303 WYMAN STREET, SUITE 300, WALTHAM, MA, United States, 02451
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN SMITH Chief Executive Officer 303 WYMAN STREET, WALTHAM, MA, United States, 02451

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2022-12-14 2022-12-14 Address 303 WYMAN STREET, SUITE 300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-12-14 2022-12-14 Address 303 WYMAN STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2019-11-01 2022-12-14 Address 303 WYMAN STREET, SUITE 300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2018-05-07 2022-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-11-09 2019-11-01 Address 144 NORTH ROAD, SUITE 1000, SUDBURY, MA, 01776, USA (Type of address: Principal Executive Office)
2015-11-09 2019-11-01 Address 18 CANTERBURY LANE, GROTON, MA, 01450, USA (Type of address: Chief Executive Officer)
2007-11-26 2015-11-09 Address 71 GIFFORD WAY, DUXBURY, MA, 02332, USA (Type of address: Chief Executive Officer)
2007-11-26 2015-11-09 Address 1400 MAIN STREET, WATHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2003-08-19 2018-05-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-11-16 2003-08-19 Address 30 OLD RUDNICK LANE, SUITE 100, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221214002146 2022-12-14 CERTIFICATE OF TERMINATION 2022-12-14
211109001884 2021-11-09 BIENNIAL STATEMENT 2021-11-09
191101060943 2019-11-01 BIENNIAL STATEMENT 2019-11-01
180507000085 2018-05-07 CERTIFICATE OF CHANGE 2018-05-07
171103006917 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151109002024 2015-11-09 BIENNIAL STATEMENT 2015-11-01
071126002808 2007-11-26 BIENNIAL STATEMENT 2007-11-01
030819000896 2003-08-19 CERTIFICATE OF CHANGE 2003-08-19
011116000397 2001-11-16 APPLICATION OF AUTHORITY 2001-11-16

Date of last update: 02 Jan 2025

Sources: New York Secretary of State