| Name: | CARBON BASED CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2174256 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | PO BOX 5071 ROCKEFELLER CENTER, NEW YORK CITY, NY, United States, 10185 |
| Address: | 535 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN E. SHAPIRO | Chief Executive Officer | 355 EAST 86TH, NEW YORK CITY, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 535 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE HUSICK, ESQ. | Agent | 535 MADISON AVENUE, 30TH, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-10 | 2002-02-26 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-08-25 | 1999-02-10 | Address | 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-25 | 2002-02-26 | Address | 355 EAST 86TH STREET, #2C, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1587547 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 020226000783 | 2002-02-26 | CERTIFICATE OF CHANGE | 2002-02-26 |
| 990915002436 | 1999-09-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 990210000670 | 1999-02-10 | CERTIFICATE OF CHANGE | 1999-02-10 |
| 970825000088 | 1997-08-25 | CERTIFICATE OF INCORPORATION | 1997-08-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
