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WAFFLE LABS, INC.

WAFFLE LABS, INC.

Company Details

Name:	WAFFLE LABS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2018 (6 years ago)
Entity Number:	5413068
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Principal Address:	43 WEST 23RD STREET, NEW YORK, NY, United States, 10010
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
QUENTIN COOLEN	Chief Executive Officer	43 WEST 23RD STREET, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-11-25	2024-11-25	Address	43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-11-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-19	2024-09-19	Address	43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-11-25	Address	43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-11-25	Address	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-11	2024-09-19	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-11	2024-09-19	Address	43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-19	Address	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-09-02	2024-09-11	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-09-02	2024-09-11	Address	43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-20	2024-09-11	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-07-20	2020-09-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-09-20	2020-07-20	Address	80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241125003844	2024-11-06	CERTIFICATE OF CHANGE BY AGENT	2024-11-06
240919000529	2024-09-19	BIENNIAL STATEMENT	2024-09-19
240911000037	2024-08-30	CERTIFICATE OF CHANGE BY AGENT	2024-08-30
220928001032	2022-09-28	BIENNIAL STATEMENT	2022-09-01
200902060020	2020-09-02	BIENNIAL STATEMENT	2020-09-01
200720000150	2020-07-20	CERTIFICATE OF CHANGE	2020-07-20
180920000139	2018-09-20	APPLICATION OF AUTHORITY	2018-09-20

Date of last update: 26 Dec 2024

Sources: New York Secretary of State