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Updated 12/13/2024 7:04:27 PM

Biolab Holdings, Inc.

Biolab Holdings, Inc. is a For-Profit (Business) Corporation located in Mesa, AZ. Established on January 10, 2024, this corporation is officially registered under the document number 23625853 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 2260 West Broadway Road, Suite 102, Mesa, AZ 85202, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Carlos Encinas from Maricopa County AZ, holding the position of Director; Carlos Encinas from Maricopa County AZ, serving as the Other Officer; Jaime M. Leija from Maricopa County AZ, serving as the Director; Jaime M. Leija from Maricopa County AZ, serving as the Vice-President; Jaime M. Leija from Maricopa County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Hlg Corporate Services, LLC as its official registered agent, located at 2398 East Camelback Road, Suite 1020, Phoenix, AZ 85016.

As of the latest update, Biolab Holdings, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Biolab Holdings, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23625853
Date Filed January 10, 2024
Company Age 1 year 3 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 01/19/2024
Approval Date 01/19/2024
Original Incorporation Date 09/13/2023
Domicile State Delaware
Business Type Bioscience Technology
Life Period Perpetual
Annual Report Due Date 01/10/2025

The data on Biolab Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.

Contact details

Principal Address

2260 West Broadway Road, Suite 102
Mesa, AZ 85202
County: Maricopa
Last Updated: 01/19/2024

Entity Principal Office Address

108 Lakeland Avenue
Dover, De 19901
Last Updated: 01/19/2024
County: Kent

Statutory Agent Information

Hlg Corporate Services, LLC
2398 East Camelback Road, Suite 1020
Phoenix, Az 85016
Attention: Michael D. Hool
Agent Last Updated: 01/19/2024
County: Maricopa
Appointed Status: Active 1/19/2024

Officer/Director Details

Carlos Encinas
Director
2260 West Broadway Road, Suite 102, Mesa
Maricopa County, AZ 85202
Carlos Encinas
Other Officer
2260 West Broadway Road, Suite 102, Mesa
Maricopa County, AZ 85202
Jaime M. Leija
Director
2260 West Broadway Road, Suite 102, Mesa
Maricopa County, AZ 85202
Jaime M. Leija
Vice-President
2260 West Broadway Road, Suite 102, Mesa
Maricopa County, AZ 85202
Jaime M. Leija
Secretary
2260 West Broadway Road, Suite 102, Mesa
Maricopa County, AZ 85202
Jaime M. Leija
Other Officer
2260 West Broadway Road, Suite 102, Mesa
Maricopa County, AZ 85202
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Certificate of Good Standing
Barcode ID 24052313407053
Filed Date 5/23/2024
Status Approved
Document Type Application for Authority
Barcode ID 24011108136515
Filed Date 1/11/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/11/2024
Barcode ID 24011108136515
Name Type True Name
Name BIOLAB HOLDINGS, INC.

Annual Reports

No Annual Reports Filed

Document Images