Company Details
| Entity Name: |
ECUBE LABS CO. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Active
|
| Date Filed: |
07 Jun 2022 (3 years ago)
|
| Document Number: |
F22000003533 |
| FEI/EIN Number |
81-3140755 |
| Address: |
508 MONTEREY PASS RD UNIT B, MONTEREY PARK, CA 91754 |
| Mail Address: |
2550 W Main St, #202, Alhambra, CA 91801 |
| Place of Formation: |
DELAWARE |
Director
| Name |
Role |
Address |
|
OH, HYOUNG I
|
Director
|
753 RIDGECREST ST, MONTEREY PARK, CA 91754
|
|
NOH, JAMES
|
Director
|
641 W ORANGE GROVE AVE, SIERRA MADRE, CA 91024
|
Chief Executive Officer
| Name |
Role |
Address |
|
OH, HYOUNG I
|
Chief Executive Officer
|
753 RIDGECREST ST, MONTEREY PARK, CA 91754
|
Chief Financial Officer
| Name |
Role |
Address |
|
NOH, JAMES
|
Chief Financial Officer
|
641 W ORANGE GROVE AVE, SIERRA MADRE, CA 91024
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G23000137534
|
HAULLA
|
ACTIVE
|
2023-11-13
|
2028-12-31
|
No data
|
2550 W MAIN ST, SUITE 202, ALHAMBRA, CA, 91801
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REGISTERED AGENT ADDRESS CHANGED
|
2023-04-27
|
2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2023-01-30
|
508 MONTEREY PASS RD UNIT B, MONTEREY PARK, CA 91754
|
No data
|
Date of last update: 11 Feb 2025
Sources:
Florida Department of State
