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DYNA-TECH LABORATORIES, INC.

DYNA-TECH LABORATORIES, INC.

Company Details

Name:	DYNA-TECH LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2017 (8 years ago)
Entity Number:	5102010
ZIP code:	10020
County:	New York
Place of Formation:	California
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	1880 CENTURY PARK EAST, SUITE 950, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
STEVE GELON	Chief Executive Officer	1880 CENTURY PARK EAST, SUITE 950, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2025-03-07	2025-03-07	Address	1880 CENTURY PARK EAST, SUITE 950, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2025-03-07	2025-03-07	Address	1880 CENTURY PARK EAST, 950, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-13	2025-03-07	Address	1880 CENTURY PARK EAST, 950, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-02-13	Address	1880 CENTURY PARK EAST, 950, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-13	2025-03-07	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-13	2025-03-07	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-01-18	2024-02-13	Address	ATTN: STEVEN GELON, 1880 CENTURY PARK EAST STE 950, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2024-01-18	2024-01-18	Address	1880 CENTURY PARK EAST, 950, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-02-13	Address	1880 CENTURY PARK EAST, 950, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-03-05	2024-01-18	Address	ATTN: STEVEN GELON, 1880 CENTURY PARK EAST STE 950, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2019-04-11	2024-01-18	Address	1880 CENTURY PARK EAST, 950, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2017-03-15	2021-03-05	Address	ATTN: STEVEN GELON, 1880 CENTURY PARK EAST STE 950, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250307002592	2025-03-07	BIENNIAL STATEMENT	2025-03-07
240213003646	2024-02-12	CERTIFICATE OF CHANGE BY ENTITY	2024-02-12
240118004544	2024-01-18	BIENNIAL STATEMENT	2024-01-18
210305061557	2021-03-05	BIENNIAL STATEMENT	2021-03-01
190411061063	2019-04-11	BIENNIAL STATEMENT	2019-03-01
170315000214	2017-03-15	APPLICATION OF AUTHORITY	2017-03-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State