| Name: | CARIBINER INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1990 (34 years ago) |
| Entity Number: | 1465826 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | AUDIO VISUAL SERVICES CORP., 111 W. OCEAN BLVD., STE. 1110, LONG BEACH, CA, United States, 90802 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT K. ELLIS | Chief Executive Officer | 111 W. OCEAN BLVD., STE. 1110, LONG BEACH, CA, United States, 90802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-01 | 2001-02-26 | Address | ATTN HAROLD E SCHWARTZ ESQ, 16 WEST 61ST STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-09-14 | 1998-10-01 | Address | 16 WEST 61ST STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-09-14 | 2001-04-12 | Address | 16 WEST 61ST STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 2001-04-12 | Address | 16 WEST 61ST STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1995-12-15 | Name | BUSINESS COMMUNICATIONS GROUP, INC. |
| 1990-08-03 | 1993-09-14 | Address | 475 TENTH AVENUE__10TH FLOOR, ATTN:PRESIDENT, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1990-08-03 | 1992-12-30 | Name | INGLEBY ENTERPRISES INC. |
| 1990-08-03 | 2001-02-26 | Address | 475 TENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18498 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18497 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040913002128 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020829002398 | 2002-08-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 010412002111 | 2001-04-12 | BIENNIAL STATEMENT | 2000-08-01 |
| 010226000816 | 2001-02-26 | CERTIFICATE OF CHANGE | 2001-02-26 |
| 981001000553 | 1998-10-01 | CERTIFICATE OF MERGER | 1998-10-01 |
| 960829002370 | 1996-08-29 | BIENNIAL STATEMENT | 1996-08-01 |
| 951215000109 | 1995-12-15 | CERTIFICATE OF AMENDMENT | 1995-12-15 |
| 931029002669 | 1993-10-29 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
