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 |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
Ang Zheng Wei Ian Alexander | President | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
Name | Role | Address |
---|---|---|
Tantono Welly | Secretary | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
Name | Role | Address |
---|---|---|
Ang Zheng Wei Ian Alexander | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
Name | Role | Address |
---|---|---|
Ang Zheng Wei Ian Alexander | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-21 |
Foreign Profit | 2023-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State