| Name: | JUUL LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2013 (11 years ago) |
| Entity Number: | 4461561 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1000 F St NW, 8th Floor, WASHINGTON, DC, United States, 20004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN CROSTHWAITE | Chief Executive Officer | 1000 F ST NW, 8TH FLOOR, WASHINGTON, DC, United States, 20004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 560 20TH STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 1000 F ST NW, 8TH FLOOR, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer) |
| 2019-11-15 | 2023-09-01 | Address | 560 20TH STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2019-10-28 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-28 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-09-08 | 2019-11-15 | Address | 660 ALABAMA STREET, FL 2, SAN FRANCISCO, CA, 94110, USA (Type of address: Principal Executive Office) |
| 2015-09-08 | 2019-11-15 | Address | 660 ALABAMA STREET, FL 2, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer) |
| 2015-07-14 | 2019-10-28 | Name | PAX LABS, INC. |
| 2013-09-20 | 2015-07-14 | Name | PLOOM, INC. |
| 2013-09-20 | 2019-10-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000568 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003712 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 191119002053 | 2019-11-19 | BIENNIAL STATEMENT | 2019-09-01 |
| 191115002045 | 2019-11-15 | BIENNIAL STATEMENT | 2019-09-01 |
| 191028000257 | 2019-10-28 | CERTIFICATE OF CHANGE | 2019-10-28 |
| 191028000255 | 2019-10-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2019-10-28 |
| 191028000259 | 2019-10-28 | CERTIFICATE OF AMENDMENT | 2019-10-28 |
| DP-2252166 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150908006374 | 2015-09-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 150714000079 | 2015-07-14 | CERTIFICATE OF AMENDMENT | 2015-07-14 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
