| Name: | CARLSBAD TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2008 (17 years ago) |
| Entity Number: | 3725886 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 5922 FARNSWORTH COURT, SUITE 101, CARLSBAD, CA, United States, 92008 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| HONG-CHIN CHENG | Chief Executive Officer | 5922 FARNSWORTH CT, SUITE 101, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-06 | 2024-08-28 | Address | 5922 FARNSWORTH CT, SUITE 101, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2018-11-08 | 2020-10-06 | Address | 5922 FARNSWORTH COURT, SUITE 101, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2018-11-08 | Address | 5928 FARNSWORTH COURT, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2018-11-08 | Address | 5928 FARNSWORTH COURT, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office) |
| 2016-03-16 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828001754 | 2024-08-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-22 |
| 201006061133 | 2020-10-06 | BIENNIAL STATEMENT | 2020-09-01 |
| 181108006652 | 2018-11-08 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907007074 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 160316000104 | 2016-03-16 | CERTIFICATE OF CHANGE | 2016-03-16 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
