| Name: | CARAT FUSION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2002 (22 years ago) |
| Entity Number: | 2850238 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATT: DEAN R. SWAGERT, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Principal Address: | 200 CLARENDON ST, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| SARAH FAY | Chief Executive Officer | 200 CLARENDON ST, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| MOSES & SINGER LLP | DOS Process Agent | ATT: DEAN R. SWAGERT, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-18 | 2008-11-12 | Address | 360 NEWBURY ST, BOSTON, MA, 02115, USA (Type of address: Chief Executive Officer) |
| 2005-02-18 | 2008-11-12 | Address | 360 NEWBURY ST, BOSTON, MA, 02115, USA (Type of address: Principal Executive Office) |
| 2002-12-30 | 2005-09-28 | Address | ATTN: DEAN R SWAGERT, ESQ., 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081112003011 | 2008-11-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 060223000452 | 2006-02-23 | CERTIFICATE OF AMENDMENT | 2006-02-23 |
| 050928000401 | 2005-09-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2005-09-28 |
| 050218002574 | 2005-02-18 | BIENNIAL STATEMENT | 2004-12-01 |
| 021230000312 | 2002-12-30 | APPLICATION OF AUTHORITY | 2002-12-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
