| Name: | CARBONVIEW RESEARCH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2006 (18 years ago) |
| Date of dissolution: | 11 Sep 2020 |
| Entity Number: | 3418465 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, United States, 90067 |
| Address: | 600 MAMARONECK AVENUE #440, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #440, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEW THEODORAKIS | Chief Executive Officer | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-16 | 2018-09-04 | Address | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2010-09-24 | 2014-10-16 | Address | 1061 E. INDIANTOWN ROAD, SUITE 300, JUPITER, FL, 33477, USA (Type of address: Principal Executive Office) |
| 2008-09-10 | 2014-10-16 | Address | 1061 E INDIANTOWN RD STE #300, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer) |
| 2008-09-10 | 2010-09-24 | Address | 33 PRINCEWOOD LANE, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office) |
| 2006-09-28 | 2020-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-09-28 | 2020-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200911000578 | 2020-09-11 | CERTIFICATE OF TERMINATION | 2020-09-11 |
| 200908000094 | 2020-09-08 | CERTIFICATE OF CHANGE | 2020-09-08 |
| 180904006131 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006761 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141016006049 | 2014-10-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912006153 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100924002152 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910003104 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 060928000687 | 2006-09-28 | APPLICATION OF AUTHORITY | 2006-09-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
