CI:LABO USA, INC.
Share on:
| Name: | CI:LABO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 2005 (21 years ago) |
| Date of dissolution: | 28 Jul 2022 |
| Entity Number: | 3150647 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1120 AVENUES OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CI:LABO USA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1120 AVENUES OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-26 | 2022-07-28 | Address | 1120 AVENUES OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2022-07-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-03 | 2021-01-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-03 | 2022-07-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-30 | 2021-01-26 | Address | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220728000343 | 2022-07-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-28 |
| 210126060042 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 190503000486 | 2019-05-03 | CERTIFICATE OF CHANGE | 2019-05-03 |
| 190130060306 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006003 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State