| Name: | LIFELABS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 2011 (13 years ago) |
| Date of dissolution: | 02 Mar 2023 |
| Entity Number: | 4163588 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 84 ENGERT AVE, STE 4A, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 69 state street, 13th floor, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIFELABS GROUP INC., ILLINOIS | CORP_73820294 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIFELABS GROUP, INC. 401(K) PLAN | 2015 | 453826257 | 2016-06-20 | LIFELABS GROUP, INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-20 |
| Name of individual signing | DIRK LIEDIG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9178590258 |
| Plan sponsor’s address | 84 ENGERT AVENUE, SUITE 4A, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | DIRK LIEDIG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9178590258 |
| Plan sponsor’s address | 84 ENGERT AVENUE, SUITE 4A, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-08 |
| Name of individual signing | DIRK LIEDIG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9178590258 |
| Plan sponsor’s address | 84 ENGERT AVENUE, SUITE 4A, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-15 |
| Name of individual signing | DIRK LIEDIG |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84 ENGERT AVE, STE 4A, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| PRISCILA BALA | Chief Executive Officer | 69 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-23 | 2022-11-23 | Address | 69 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-11-23 | 2022-11-23 | Address | 7918 PEACEFUL PAR DR., SARASOTA, FL, 34241, USA (Type of address: Chief Executive Officer) |
| 2022-10-27 | 2022-11-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-08-30 | 2022-08-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-08-30 | 2022-10-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-06-08 | 2022-08-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-05-17 | 2022-05-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-05-17 | 2022-06-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-10-19 | 2022-05-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2013-11-21 | 2022-11-23 | Address | 84 ENGERT AVE, #4A, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001474 | 2023-03-02 | CERTIFICATE OF MERGER | 2023-03-02 |
| 221123000779 | 2022-11-23 | AMENDMENT TO BIENNIAL STATEMENT | 2022-11-23 |
| 220517002114 | 2022-05-17 | BIENNIAL STATEMENT | 2021-11-01 |
| 211006000237 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 131121002046 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111109000121 | 2011-11-09 | CERTIFICATE OF INCORPORATION | 2011-11-09 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
