Name: | WAG LABS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 14 Dec 2017 (7 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 633453 |
Place of Formation: | DELAWARE |
File Number: | 633453 |
Principal Address: | 8560 W SUNSET BLVD #100 WEST HOLLYWOOD, CA 90069 |
Mailing Address: | 2261 MARKET ST, SUITE 86056 SAN FRANCISCO, CA 94114 |
Name | Role | Address |
---|---|---|
INCORPORATING SERVICES, LTD. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
GARRETT SMALLWOOD | Director | 2261 MARKET ST, SUITE 86056, SAN FRANCISCO, CA 94114 | 2020-11-06 | No data |
JOCELYN MANGAN | Director | 55 FRANCISCO ST, SAN FRANCISCO, CA 94133-2141 | 2023-11-13 | 2023-11-13 |
ROGER LEE | Director | 55 FRANCISCO ST, SAN FRANCISCO, CA 94133-2141 | 2023-11-13 | 2023-11-13 |
BRIAN YEE | Director | 55 FRANCISCO ST, SAN FRANCISCO, CA 94133-2141 | 2023-11-13 | 2023-11-13 |
MELINDA CHELLIAH | Director | 55 FRANCISCO ST, SAN FRANCISCO, CA 94133-2141 | 2023-11-13 | 2023-11-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
ADAM STORM | President | 55 FRANCISCO ST, SAN FRANCISCO, CA 94133-2141 | 2023-11-13 | 2023-11-13 |
GARRETT SMALLWOOD CEO | President | 55 FRANCISCO ST, SAN FRANCISCO, CA 94133-2141 | 2023-11-13 | 2023-11-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
ALEC DAVIDIAN | Treasurer | 55 FRANCISCO ST, SAN FRANCISCO, CA 94133-2141 | 2023-11-13 | 2023-11-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
NICHOLAS YU DIRECTOR OF LEGAL | Secretary | 55 FRANCISCO ST, SAN FRANCISCO, CA 94133-2141 | 2023-11-13 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005974915 | 2024-11-08 |
Annual Report | 0005476969 | 2023-11-13 |
Annual Report | 0004986902 | 2022-11-08 |
Registered Agent Name/Address Change (mass change) | 0004916867 | 2022-09-15 |
Annual Report | 0004507684 | 2021-11-29 |
Annual Report | 0004061609 | 2020-11-06 |
Annual Report | 0003672661 | 2019-11-07 |
Annual Report | 0003348035 | 2018-11-14 |
Initial Filing | 0000633453 | 2017-12-14 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State