| Name: | CARTODB INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2015 (10 years ago) |
| Entity Number: | 4728556 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 307 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7K4S6 | Active | Non-Manufacturer | 2016-02-29 | 2024-02-29 | 2028-12-27 | 2024-12-25 | |||||||||||||||||||||
|
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| POC | BRAD GLEASON |
| Phone | +1 917-445-3602 |
| Address | 307 5TH AVE FL 9, NEW YORK, NY, 10016 6572, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (1) | |
|---|---|
| CAGE number | 6TKM3 |
| Owner Type | Immediate |
| Legal Business Name | VIZZUALITY, INC. |
| Name | Role | Address |
|---|---|---|
| BRAD GLEASON | DOS Process Agent | 307 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LUIS SANZ | Chief Executive Officer | 307 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 307 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2024-05-21 | Address | 307 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-03-03 | 2024-05-21 | Address | 307 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-03-11 | 2021-03-03 | Address | 114 WEST 26TH STREET 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-03-11 | 2021-03-03 | Address | CARTODB INC., 114 WEST 26TH STREET 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2019-03-11 | Address | 201 MOORE STREET, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2018-01-02 | 2019-03-11 | Address | CARTODB INC., 201 MOORE STREET, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2019-03-11 | Address | 201 MOORE STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2015-03-19 | 2018-01-02 | Address | 143 ROEBLING STREET, SECOND FLOOR, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521001025 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 210303060938 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060683 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 180102007355 | 2018-01-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150319000517 | 2015-03-19 | APPLICATION OF AUTHORITY | 2015-03-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
