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  5. KARBONE INC.

KARBONE INC.

Company Details

Name: KARBONE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2009 (16 years ago)
Entity Number: 3776492
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 675 3RD AVE, STE 3004, NEW YORK, NY, United States, 10017

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6YYR2 Active Non-Manufacturer 2013-09-10 2024-03-02 No data No data

Contact Information
POC IZZET BENSUSAN
Phone +1 646-291-2900
Address 130 W 42ND ST STE 907, NEW YORK, NY, 10036 7807, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KARBONE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 264260000 2024-07-15 KARBONE INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Sponsor’s telephone number 6462912900
Plan sponsor’s address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing IZZET BENSUSAN
KARBONE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 264260000 2023-06-21 KARBONE INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Sponsor’s telephone number 6462912900
Plan sponsor’s address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing IZZET BENSUSAN
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing IZZET BENSUSAN
KARBONE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 264260000 2022-09-15 KARBONE INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Sponsor’s telephone number 6462912900
Plan sponsor’s address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing EVELYN WANG
KARBONE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 264260000 2021-07-12 KARBONE INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Sponsor’s telephone number 6462912900
Plan sponsor’s address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing EVELYN WANG
KARBONE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 264260000 2020-07-17 KARBONE INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Sponsor’s telephone number 6462912900
Plan sponsor’s address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing IZZET BENSUSAN
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing IZZET BENSUSAN
KARBONE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 264260000 2019-07-03 KARBONE INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Sponsor’s telephone number 6462912900
Plan sponsor’s address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing IZZET BENSUSAN
Role Employer/plan sponsor
Date 2019-07-03
Name of individual signing IZZET BENSUSAN
KARBONE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 264260000 2018-07-23 KARBONE INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Sponsor’s telephone number 6462912900
Plan sponsor’s address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing HUNTER STRASSMAN
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing HUNTER STRASSMAN
KARBONE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 264260000 2017-06-13 KARBONE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Plan sponsor’s address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing IZZET BENSUSAN
KARBONE INC 401 K PROFIT SHARING PLAN TRUST 2015 264260000 2016-06-20 KARBONE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Sponsor’s telephone number 6462912858
Plan sponsor’s address 675 THIRD AVE SUITE 3004, NEW YORK, NY, 100175722

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing IZZET BENSUSAN
KARBONE INC 401 K PROFIT SHARING PLAN TRUST 2014 264260000 2015-05-07 KARBONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522298
Sponsor’s telephone number 6462912858
Plan sponsor’s address 675 3RD AVE ROOM 3004, NEW YORK, NY, 100175722

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing IZZET BENSUSAN

Chief Executive Officer

Name Role Address
IZZET BENSUSAN Chief Executive Officer 675 3RD AVE, STE 3004, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-01-27 2021-02-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-09-19 2015-02-09 Address 130 W 42ND ST, STE 907, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-09-19 2015-02-09 Address 130 W 42ND ST, STE 907, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-02-19 2020-01-27 Address 575 MADISON AVENUE FL 25, NY, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201003343 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210218060485 2021-02-18 BIENNIAL STATEMENT 2021-02-01
200212060390 2020-02-12 BIENNIAL STATEMENT 2019-02-01
200127000514 2020-01-27 CERTIFICATE OF CHANGE 2020-01-27
170203006423 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150209006234 2015-02-09 BIENNIAL STATEMENT 2015-02-01
130204006648 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110919002770 2011-09-19 BIENNIAL STATEMENT 2011-02-01
090219000028 2009-02-19 APPLICATION OF AUTHORITY 2009-02-19

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Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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