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LABWARE, INC.

Company Details

Name: LABWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2007 (17 years ago)
Entity Number: 3596340
ZIP code: 10168
County: Albany
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3 MILL ROAD, SUITE 102, WILMINGTON, DE, United States, 19806

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
VANCE KERSHNER Chief Executive Officer 3 MILL ROAD, SUITE 102, WILMINGTON, DE, United States, 19806

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 3 MILL ROAD, SUITE 102, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-11-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-11-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-11-03 2023-11-02 Address 3 MILL ROAD, SUITE 102, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer)
2017-11-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-11-06 2017-11-03 Address 3 MILL ROAD, SUITE 102, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer)
2013-11-06 2017-11-03 Address 3 MILL ROAD, SUITE 102, WILMINGTON, DE, 19806, USA (Type of address: Principal Executive Office)
2012-11-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-11-06 2017-11-03 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-12-09 2013-11-06 Address THREE MILL ROAD, SUITE 102, WILMINGTON, DE, 19806, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231102005561 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211108002428 2021-11-08 BIENNIAL STATEMENT 2021-11-08
SR-113443 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113442 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191106060848 2019-11-06 BIENNIAL STATEMENT 2019-11-01
171103006721 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151106006270 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131106006940 2013-11-06 BIENNIAL STATEMENT 2013-11-01
121106000558 2012-11-06 CERTIFICATE OF CHANGE 2012-11-06
111215002481 2011-12-15 BIENNIAL STATEMENT 2011-11-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State