| Entity Name: | ELEVAI LABS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 May 2022 (3 years ago) |
| Document Number: | F22000003119 |
| FEI/EIN Number | 85-1399981 |
| Address: | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Mail Address: | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PLEWS, JORDAN | Director | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| BENSLER, GRAYDON | Director | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| ABOU-SAYED, HATEM | Director | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Parry, Jeffrey | Director | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Daley, Juliana | Director | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Muilenburg, Crystal | Director | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| PLEWS, JORDAN | President | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| ABOU-SAYED, HATEM | Chief Marketing Officer | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| PLEWS, JORDAN | Chief Executive Officer | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| BENSLER, GRAYDON | Chief Financial Officer | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| BENSLER, GRAYDON | Secretary | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 120 Newport Center Drive | Suite 250, Newport Beach, CA 92660 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| Foreign Profit | 2022-05-18 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
