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10005
CARBIS, INC.

CARBIS, INC.

Company Details

Name:	CARBIS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 2004 (21 years ago)
Entity Number:	3056407
ZIP code:	10005
County:	New York
Place of Formation:	South Carolina
Principal Address:	1430 W DARLINGTON ST, FLORENCE, SC, United States, 29501
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SHAWN CRAMER MIZELL	Chief Executive Officer	1430 W DARLINGTON ST, FLORENCE, SC, United States, 29501

History

Start date	End date	Type	Value
2010-05-27	2012-05-04	Address	1430 W DARLINGTON ST, FLORENCE, SC, 29501, 6229, USA (Type of address: Chief Executive Officer)
2008-07-03	2010-05-27	Address	1430 W DARLINGTON ST, FLORENCE, SC, 29502, 6229, USA (Type of address: Chief Executive Officer)
2008-07-03	2010-05-27	Address	1430 W DARLINGTON ST, FLORENCE, SC, 29502, 6229, USA (Type of address: Principal Executive Office)
2006-05-19	2008-07-03	Address	1430 W DAMLINGTON ST, FLORENCE, SC, 29502, 6229, USA (Type of address: Principal Executive Office)
2006-05-19	2008-07-03	Address	1430 W DAMLINGTON ST, FLORENCE, SC, 29502, 6229, USA (Type of address: Chief Executive Officer)
2004-05-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-39222	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39221	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120504006414	2012-05-04	BIENNIAL STATEMENT	2012-05-01
100527002432	2010-05-27	BIENNIAL STATEMENT	2010-05-01
080703002313	2008-07-03	BIENNIAL STATEMENT	2008-05-01
060519003389	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040521000192	2004-05-21	APPLICATION OF AUTHORITY	2004-05-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0903631

Personal Injury - Product Liability

2009-08-21

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2009-08-21
Termination Date	2010-03-12
Section	1332
Sub Section	NR
Status	Terminated

Parties

Name	HENAO
Role	Plaintiff

Name	CARBIS, INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State