| Name: | LAGARDERE LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2018 (7 years ago) |
| Entity Number: | 5427958 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 177 Mott St, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN O'CONNOR | Chief Executive Officer | 177 MOTT STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 177 MOTT STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 488 MADISON AVE., 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-01 | Address | 488 MADISON AVE., 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-10-18 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-18 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001017327 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221020002750 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060217 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181018000147 | 2018-10-18 | CERTIFICATE OF INCORPORATION | 2018-10-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
