| Name: | WELL LIVING LAB INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2015 (10 years ago) |
| Entity Number: | 4794386 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 860 WASHINGTON STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER SCIALLA | Chief Executive Officer | 860 WASHINGTON STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 860 WASHINGTON STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2019-07-10 | 2023-07-06 | Address | 860 WASHINGTON STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2017-07-18 | 2019-07-10 | Address | 22 LITTLE WEST 12TH STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2017-07-18 | 2019-07-10 | Address | 22 LITTLE WEST 12TH STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2017-07-18 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-07-24 | 2017-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004693 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210826000689 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190710060665 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170718006124 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 150724000232 | 2015-07-24 | APPLICATION OF AUTHORITY | 2015-07-24 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
