PIE LABS PBC
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| Name: | PIE LABS PBC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2020 (5 years ago) |
| Entity Number: | 5737298 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PIE LABS PBC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 148 Lafayette St, Floor 3, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW DUNN | Chief Executive Officer | 148 LAFAYETTE ST, FLOOR 3, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-20 | 2025-05-20 | Address | 306 W ERIE ST, SUITE 300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2025-05-20 | 2025-05-20 | Address | 148 LAFAYETTE ST, FLOOR 3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2025-05-20 | Address | 148 LAFAYETTE ST, FLOOR 3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2025-05-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-23 | 2025-05-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250520001564 | 2025-05-20 | BIENNIAL STATEMENT | 2025-05-20 |
| 230523002230 | 2023-05-22 | CERTIFICATE OF AMENDMENT | 2023-05-22 |
| 221208001793 | 2022-12-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200413000394 | 2020-04-13 | APPLICATION OF AUTHORITY | 2020-04-13 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State