| Name: | CARBON LIGHTHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Entity Number: | 5122618 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 163 WEST 80TH STREET, #3, NEW YORK, NY, United States, 94104 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARBON LIGHTHOUSE INC 401(K) PLAN | 2023 | 273261836 | 2024-05-28 | CARBON LIGHTHOUSE INC | 79 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4156838523 |
| Plan sponsor’s address | 405 LEXINGTON AVENUE, SUITE 740, NEW YORK, NY, 10174 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAPHAEL ROSEN | Chief Executive Officer | 163 WEST 80TH STREET, #3, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 163 WEST 80TH STREET, #3, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 548 MARKET STREET PMB 70156, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2023-08-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-08 | 2023-08-09 | Address | 163 WEST 80TH STREET, #3, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2017-04-20 | 2022-09-29 | Address | 192 STERLING STREET, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000649 | 2023-08-09 | BIENNIAL STATEMENT | 2023-04-01 |
| 220929022380 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210729000932 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 210208060588 | 2021-02-08 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420000233 | 2017-04-20 | APPLICATION OF AUTHORITY | 2017-04-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
