| Name: | MARVAN LABS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2020 (5 years ago) |
| Entity Number: | 5752473 |
| ZIP code: | 12207 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 46 GENTILE RD, EAST NASSAU, NY, United States, 12062 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAULA HONEYMAN | Chief Executive Officer | 46 GENTILE RD, EAST NASSAU, NY, United States, 12062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 46 GENTILE RD, EAST NASSAU, NY, 12062, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-06-11 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-05-30 | 2024-05-30 | Address | 46 GENTILE RD, EAST NASSAU, NY, 12062, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-06-25 | Address | 46 GENTILE RD, EAST NASSAU, NY, 12062, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-06-25 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2024-05-30 | 2024-06-25 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-05-18 | 2024-05-30 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-05-18 | 2024-05-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-05-18 | 2024-05-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625003092 | 2024-06-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-11 |
| 240530020296 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220606001929 | 2022-06-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518010159 | 2020-05-18 | CERTIFICATE OF INCORPORATION | 2020-05-18 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
