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1.2 LABS INC.

Company Details

Name: 1.2 LABS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2022 (3 years ago)
Entity Number: 6430912
ZIP code: 10952
County: Broome
Place of Formation: New York
Address: 25 Robert Pitt Drive, Suite 204, Monsey, NY, United States, 10952
Principal Address: 11 TRAFFORD RD, Binghamton, NY, United States, 13901

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 Robert Pitt Drive, Suite 204, Monsey, NY, United States, 10952

Agent

Name Role Address
Vcorp Agent Services, Inc. Agent 25 Robert Pitt Drive, Suite 204, Monsey, NY, 10952

Chief Executive Officer

Name Role Address
LYNN S. PURCELL Chief Executive Officer 11 TRAFFORD RD., BINGHAMTON, NY, United States, 13901

History

Start date End date Type Value
2023-03-26 2024-03-04 Address 25 Robert Pitt Drive, Suite 204, Monsey, NY, 10952, USA (Type of address: Registered Agent)
2023-03-26 2024-03-04 Address 25 Robert Pitt Drive, Suite 204, Monsey, NY, 10952, USA (Type of address: Service of Process)
2023-03-24 2024-03-04 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2022-03-15 2023-03-24 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
240304000948 2024-03-04 BIENNIAL STATEMENT 2024-03-04
230326000064 2023-03-24 CERTIFICATE OF AMENDMENT 2023-03-24
220315004426 2022-03-15 CERTIFICATE OF INCORPORATION 2022-03-15

Date of last update: 21 Mar 2025

Sources: New York Secretary of State