| Name: | CARBONMADE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Nov 2006 (18 years ago) |
| Entity Number: | 3443359 |
| ZIP code: | 98004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 188 Bellevue Way NE, Unit 902, Bellevue, WA, United States, 98004 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARBONMADE, LLC, ILLINOIS | LLC_05188024 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JASON NELSON | DOS Process Agent | 188 Bellevue Way NE, Unit 902, Bellevue, WA, United States, 98004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-13 | 2017-10-10 | Address | 727 S DEARBORN ST, 512, CHICAGO, IL, 60605, USA (Type of address: Service of Process) |
| 2012-12-07 | 2014-11-13 | Address | 727 5 DEARBORN ST, 512, CHICAGO, IL, 60605, USA (Type of address: Service of Process) |
| 2010-11-09 | 2012-12-07 | Address | 187 LAFAYETTE ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-10-20 | 2010-11-09 | Address | 187 LAFAYETTE ST., FLOOR 4, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-10-30 | 2010-10-20 | Address | 187 LAFAYETTE ST., FLOOR 6, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-01-25 | 2009-10-30 | Address | ATTN: SPENCER FRY, 17 PARK AVENUE #402, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-25 | 2008-11-10 | Name | NTERFACE APPS LLC |
| 2006-11-29 | 2008-01-25 | Name | UNCOVER LLC |
| 2006-11-29 | 2008-01-25 | Address | 17 PARK AVENUE #402, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221115001957 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102063047 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190422060244 | 2019-04-22 | BIENNIAL STATEMENT | 2018-11-01 |
| 171010006608 | 2017-10-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006518 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121207002323 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002194 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 101020000307 | 2010-10-20 | CERTIFICATE OF CHANGE | 2010-10-20 |
| 091030000825 | 2009-10-30 | CERTIFICATE OF CHANGE | 2009-10-30 |
| 081110000013 | 2008-11-10 | CERTIFICATE OF AMENDMENT | 2008-11-10 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
