TIMBERLAB, INC.
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| Name: | TIMBERLAB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2021 (4 years ago) |
| Entity Number: | 5983997 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2001 Clayton Road, 7th Floor, Concord, CA, United States, 94520 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID C. CALLIS | Chief Executive Officer | 2001 CLAYTON ROAD, 7TH FLOOR, CONCORD, CA, United States, 94520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 2001 CLAYTON ROAD, 7TH FLOOR, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2025-04-04 | Address | 2001 CLAYTON ROAD, 7TH FLOOR, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2025-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-08 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404000093 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230420003568 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210408000110 | 2021-04-08 | APPLICATION OF AUTHORITY | 2021-04-08 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State