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SUPERKIND LABS, INC.

Company Details

Name: SUPERKIND LABS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2021 (3 years ago)
Date of dissolution: 06 Jan 2025
Entity Number: 6357925
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: SUPERKIND LABS, INC.
Address: 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 700 Main Street Unit 21, Venice, CA, United States, 90291

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JILL S. WILSON Chief Executive Officer 700 MAIN STREET UNIT 21, VENICE, CA, United States, 90291

History

Start date End date Type Value
2024-08-12 2025-01-06 Address 700 MAIN STREET UNIT 21, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2024-08-12 2025-01-06 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-01 2024-08-12 Address 700 MAIN STREET UNIT 21, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-08-12 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-28 2023-12-01 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106004061 2025-01-06 CERTIFICATE OF TERMINATION 2025-01-06
240812002083 2024-05-29 CERTIFICATE OF AMENDMENT 2024-05-29
231201041152 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211228001151 2021-12-27 APPLICATION OF AUTHORITY 2021-12-27

Date of last update: 04 Mar 2025

Sources: New York Secretary of State