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SECRETLAB US, INC.

Company Details

Name: SECRETLAB US, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Feb 2023 (2 years ago)
Organization Date: 04 Nov 2016 (8 years ago)
Authority Date: 14 Feb 2023 (2 years ago)
Last Annual Report: 07 Jun 2024 (9 months ago)
Organization Number: 1260205
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 212 N. 2nd St. STE 100 , Richmond, KY 40475
Place of Formation: DELAWARE

Registered Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Registered Agent

President

Name Role
Ian Alexander Ang Zheng Wei President

Treasurer

Name Role
Ian Alexander Ang Zheng Wei Treasurer

Vice President

Name Role
Alaric Wei Shen Choo Vice President

Director

Name Role
Ian Alexander Ang Zheng Wei Director
Ian Alexander Ang Zheng Wei Director
Alaric Wei Shen Choo Director

Officer

Name Role
Ian Alexander Ang Zheng Wei Officer

Secretary

Name Role
Welly Tantono Secretary
Welly Tantono Secretary

Filings

Name File Date
Annual Report 2024-06-07
Certificate of Authority FBE 2023-02-14

Sources: Kentucky Secretary of State