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CARLSBAD TECHNOLOGY, INC.

CARLSBAD TECHNOLOGY, INC.

Company Details

Name:	CARLSBAD TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 2008 (16 years ago)
Entity Number:	3725886
ZIP code:	12260
County:	Albany
Place of Formation:	California
Principal Address:	5922 FARNSWORTH COURT, SUITE 101, CARLSBAD, CA, United States, 92008
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
HONG-CHIN CHENG	Chief Executive Officer	5922 FARNSWORTH CT, SUITE 101, CARLSBAD, CA, United States, 92008

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2020-10-06	2024-08-28	Address	5922 FARNSWORTH CT, SUITE 101, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2018-11-08	2020-10-06	Address	5922 FARNSWORTH COURT, SUITE 101, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2016-09-07	2018-11-08	Address	5928 FARNSWORTH COURT, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2016-09-07	2018-11-08	Address	5928 FARNSWORTH COURT, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office)
2016-03-16	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-03-16	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-10-15	2016-03-16	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-10-15	2016-03-16	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-09-27	2016-09-07	Address	5922 FARNSWORTH COURT, STE 102, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2012-08-22	2014-10-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2014-10-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-13	2012-08-22	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-01-13	2012-06-12	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-09-23	2012-01-13	Address	ATTN: REGULATORY AFFAIRS DEPT, 5922 FARNSWORTH COURT STE 102, CARLSBAD, CA, 92008, USA (Type of address: Service of Process)
2010-09-23	2016-09-07	Address	5922 FARNSWORTH COURT, STE 102, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office)
2010-09-23	2012-09-27	Address	5922 FARNSWORTH COURT, STE 102, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2008-09-26	2010-09-23	Address	ATTN:REGULATORY AFFAIRS DEPT., 5922 FARNSWORTH COURT, STE 102, CARLSBAD, CA, 92008, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240828001754	2024-08-22	CERTIFICATE OF CHANGE BY AGENT	2024-08-22
201006061133	2020-10-06	BIENNIAL STATEMENT	2020-09-01
181108006652	2018-11-08	BIENNIAL STATEMENT	2018-09-01
160907007074	2016-09-07	BIENNIAL STATEMENT	2016-09-01
160316000104	2016-03-16	CERTIFICATE OF CHANGE	2016-03-16
141015000114	2014-10-15	CERTIFICATE OF CHANGE	2014-10-15
140910006391	2014-09-10	BIENNIAL STATEMENT	2014-09-01
120927006158	2012-09-27	BIENNIAL STATEMENT	2012-09-01
120822001415	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120612000435	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
120113000873	2012-01-13	CERTIFICATE OF CHANGE	2012-01-13
100923002604	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080926000873	2008-09-26	APPLICATION OF AUTHORITY	2008-09-26

Date of last update: 26 Nov 2024

Sources: New York Secretary of State