| Name: | CARTA TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2017 (7 years ago) |
| Entity Number: | 5255218 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ESHARES,INC. |
| Fictitious Name: | CARTA TECHNOLOGIES, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 333 BUSH ST., FLOOR 23, STE. 2300, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY WARD | Chief Executive Officer | 333 BUSH ST., FLOOR 23, STE. 2300, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 333 BUSH ST., FLOOR 23, STE. 2300, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2023-12-01 | Address | 333 BUSH ST., FLOOR 23, STE. 2300, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2021-01-22 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-01-22 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-22 | 2021-01-22 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036857 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220104001740 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 210223060150 | 2021-02-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 210122000496 | 2021-01-22 | CERTIFICATE OF CHANGE | 2021-01-22 |
| 171222000451 | 2017-12-22 | APPLICATION OF AUTHORITY | 2017-12-22 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
