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CARBON INDEX, INC.

Company Details

Name: CARBON INDEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2018 (7 years ago)
Entity Number: 5266320
County: New York
Place of Formation: New York
Address: 3370 PRINCE STREET SUITE 908, AUTHORIZED PERSON, NY, United States, 10956
Address ZIP Code: 10956
Principal Address: 99 WALL ST STE 4949, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Shares Details

Shares issued 20000000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O KEVIN Y POON CPA PLLC DOS Process Agent 3370 PRINCE STREET SUITE 908, AUTHORIZED PERSON, NY, United States, 10956

Chief Executive Officer

Name Role Address
BING WU Chief Executive Officer 99 WALL ST STE 4949, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 99 WALL ST STE 4949, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 67 NASSAU DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-01-24 Address 67 NASSAU DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2023-11-13 2023-11-13 Address 67 NASSAU DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-01-24 Address 99 WALL ST STE 4949, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-01-24 Address 3370 PRINCE STREET SUITE 908, Flushing, NY, 11354, USA (Type of address: Service of Process)
2023-11-13 2023-11-13 Address 99 WALL ST STE 4949, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2022-05-25 2023-11-13 Address 67 NASSAU DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2022-05-25 2023-11-13 Address 3370 PRINCE STREET SUITE 908, Flushing, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240124002886 2024-01-24 BIENNIAL STATEMENT 2024-01-24
231113000134 2023-11-13 BIENNIAL STATEMENT 2022-01-01
220525000708 2022-05-25 CERTIFICATE OF AMENDMENT 2022-05-25
211027001421 2021-10-27 BIENNIAL STATEMENT 2021-10-27
190507000639 2019-05-07 CERTIFICATE OF AMENDMENT 2019-05-07
180112000500 2018-01-12 CERTIFICATE OF INCORPORATION 2018-01-12

Date of last update: 04 Nov 2024

Sources: New York Secretary of State