BRAINLAB, INC.
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| Name: | BRAINLAB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2011 (14 years ago) |
| Entity Number: | 4072908 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5 WESTBROOK CORPORATE CENTER, SUITE 1000, WESTCHESTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| STEFAN VILSMEIER | Chief Executive Officer | OLOF-PALME-STRA_E 9, MUNICH, Germany |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-21 | 2025-03-21 | Address | OLOF-PALME-STRA_E 9, MUNICH, DEU (Type of address: Chief Executive Officer) |
| 2025-03-21 | 2025-03-21 | Address | OLOF-PALME-STRA_E 9, MUNICH, 81829, DEU (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-27 | Address | OLOF-PALME-STRA_E 9, MUNICH, 81829, DEU (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-27 | Address | OLOF-PALME-STRA_E 9, MUNICH, DEU (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2025-03-21 | Address | OLOF-PALME-STRA_E 9, MUNICH, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321002456 | 2025-03-21 | BIENNIAL STATEMENT | 2025-03-21 |
| 230327001524 | 2023-03-27 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060958 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060672 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302007075 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State