MIXLAB, INC.
HeadquarterShare on:
| Name: | MIXLAB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2017 (8 years ago) |
| Entity Number: | 5117493 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 336 WEST 37TH STREET, SUITE 850, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MIXLAB, INC. | DOS Process Agent | 336 WEST 37TH STREET, SUITE 850, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FREDERIC DIJOLS | Chief Executive Officer | 336 WEST 37TH STREET, SUITE 850, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-04-03 | Address | 336 WEST 37TH STREET, SUITE 850, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2025-04-03 | Address | 336 WEST 37TH STREET, SUITE 850, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 336 WEST 37TH STREET, SUITE 850, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2025-04-03 | Address | 336 WEST 37TH STREET, SUITE 850, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-04-07 | 2023-04-04 | Address | 336 WEST 37TH STREET, SUITE 850, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403005131 | 2025-04-03 | BIENNIAL STATEMENT | 2025-04-03 |
| 230404001730 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060093 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 200128060145 | 2020-01-28 | BIENNIAL STATEMENT | 2019-04-01 |
| 171130000114 | 2017-11-30 | CERTIFICATE OF CHANGE | 2017-11-30 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State