CARBON 38, INC.
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| Name: | CARBON 38, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Aug 2024 |
| Entity Number: | 5399996 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10000 WEST WASHINGTON BLVD., FLEX SPACE, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATIE WARNER JOHNSON | Chief Executive Officer | 10000 WEST WASHINGTON BLVD., SUITE 109, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-29 | 2024-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-27 | 2021-10-29 | Address | 244 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002701 | 2024-08-27 | CERTIFICATE OF TERMINATION | 2024-08-27 |
| 220705002908 | 2022-07-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 211029001014 | 2021-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-29 |
| 180827000557 | 2018-08-27 | APPLICATION OF AUTHORITY | 2018-08-27 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State