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COCKROACH LABS, INC.

COCKROACH LABS, INC.

Company Details

Name:	COCKROACH LABS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2015 (10 years ago)
Entity Number:	4720139
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	125 W25TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
COCKROACH LABS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SPENCER KIMBALL	Chief Executive Officer	125 W25TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2025-03-04	2025-03-04	Address	125 W25TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-03-04	2025-03-04	Address	53 W 23RD STREET, FL 8, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-08-22	2025-03-04	Address	53 W 23RD STREET, FL 8, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-08-22	2024-08-22	Address	53 W 23RD STREET, FL 8, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-08-22	2025-03-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-22	2025-03-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-02	2024-08-22	Address	53 W 23RD STREET, FL 8, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	53 W 23RD STREET, FL 8, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-08-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-02	2023-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-01	2021-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-12	2020-09-01	Address	53 W 23RD STREET, FL 8, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-03-12	2023-03-02	Address	53 W 23RD STREET, FL 8, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-03-29	2019-03-12	Address	101 5TH AVE, FL 4, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2017-03-29	2019-03-12	Address	101 5TH AVE, FL 4, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-03-04	2019-03-12	Address	379 W BROADWAY, STE 448, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250304000310	2025-03-04	BIENNIAL STATEMENT	2025-03-04
240822001925	2024-08-21	CERTIFICATE OF CHANGE BY ENTITY	2024-08-21
230302001010	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210302061823	2021-03-02	BIENNIAL STATEMENT	2021-03-01
200901000370	2020-09-01	CERTIFICATE OF CHANGE	2020-09-01
190312060760	2019-03-12	BIENNIAL STATEMENT	2019-03-01
170329006125	2017-03-29	BIENNIAL STATEMENT	2017-03-01
150304000439	2015-03-04	APPLICATION OF AUTHORITY	2015-03-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State