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PRODUCT LABS, INC.

PRODUCT LABS, INC.

Company Details

Name:	PRODUCT LABS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2016 (8 years ago)
Entity Number:	5020868
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	229 W 43rd St, 10th Floor, New York, NY, United States, 10036

Agent

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

Chief Executive Officer

Name	Role	Address
JONAH PERETTI	Chief Executive Officer	229 W 43RD ST, 10TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-10-21	2024-10-21	Address	111 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-10-21	Address	229 W 43RD ST, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-10-21	Address	229 W 43RD ST., 9TH FLOOR, NEW YORK, NY, 10036, 3982, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-10-21	Address	111 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	229 W 43RD ST., 9TH FLOOR, NEW YORK, NY, 10036, 3982, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-10-21	Address	229 W 43RD ST., 9TH FLOOR, NEW YORK, NY, 10036, 3982, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	111 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-10-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-30	2024-10-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-13	2023-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-18	2023-03-30	Address	111 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-10-11	2020-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241021001865	2024-10-21	BIENNIAL STATEMENT	2024-10-21
230330003820	2023-03-29	CERTIFICATE OF CHANGE BY ENTITY	2023-03-29
221017001437	2022-10-17	BIENNIAL STATEMENT	2022-10-01
201013060315	2020-10-13	BIENNIAL STATEMENT	2020-10-01
200218060241	2020-02-18	BIENNIAL STATEMENT	2018-10-01
161011000329	2016-10-11	APPLICATION OF AUTHORITY	2016-10-11

Date of last update: 27 Dec 2024

Sources: New York Secretary of State