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.
Active
Updated 12/13/2024 7:04:27 PM
Biolab Holdings, Inc.
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
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
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
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
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
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
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
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
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
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
Certificate of Good Standing
5/23/2024
Application for Authority
1/11/2024
Other companies in Mesa