CTRL-LABS CORPORATION NY
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| Name: | CTRL-LABS CORPORATION NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2015 (10 years ago) |
| Entity Number: | 4825163 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CTRL-LABS CORPORATION |
| Fictitious Name: | CTRL-LABS CORPORATION NY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1601 WILLOW ROAD, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATHERINE R. KELLY | Chief Executive Officer | 1601 WILLOW ROAD, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2025-05-06 | 2025-05-06 | Address | 25 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 25 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2025-05-06 | Address | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506002905 | 2025-05-06 | CERTIFICATE OF TERMINATION | 2025-05-06 |
| 230918001349 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 211012000060 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 180126006220 | 2018-01-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 180110000501 | 2018-01-10 | CERTIFICATE OF AMENDMENT | 2018-01-10 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State