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SECRETLAB US, INC

Company Details

Entity Name: SECRETLAB US, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Mar 2023 (2 years ago)
Document Number: F23000001401
FEI/EIN Number 30-0961094
Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
Mail Address: 8 The Green, Dover, DE, 19901, US
ZIP code: 33702
County: Pinellas
Place of Formation: DELAWARE

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

President

Name Role Address
Ang Zheng Wei Ian Alexander President 7901 4th St N STE 300, St. Petersburg, FL, 33702

Secretary

Name Role Address
Tantono Welly Secretary 7901 4th St N STE 300, St. Petersburg, FL, 33702

Treasurer

Name Role Address
Ang Zheng Wei Ian Alexander Treasurer 7901 4th St N STE 300, St. Petersburg, FL, 33702

Director

Name Role Address
Ang Zheng Wei Ian Alexander Director 7901 4th St N STE 300, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-03-21 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 7901 4th St N STE 300, St. Petersburg, FL 33702 No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
Foreign Profit 2023-03-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State