CARBON, INC.

Company Details

Name:	CARBON, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	24 Oct 2019 (5 years ago)
Business ID:	1191977
State of Incorporation:	DELAWARE
Principal Office Address:	1089 Mills WayRedwood City, CA 94063

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC	Agent	8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

Treasurer

Name	Role	Address
Colleen Martin-Garcia	Treasurer	1089 Mills Way, Redwood City, CA 94063

Secretary

Name	Role	Address
Karrie Rexford	Secretary	1089 Mills Way, Redwood City, CA 94063

Chairman

Name	Role	Address
Ellen Kullman	Chairman	1089 Mills Way, Redwood City, CA 94063

Director

Name	Role	Address
Joseph M. DeSimone	Director	1089 Mills Way, Redwood City, CA 94063
Jim Goetz	Director	1089 Mills Way, Redwood City, CA 94063
Bobby Long	Director	1089 Mills Way, Redwood City, CA 94063
Alan Mulally	Director	1089 Mills Way, Redwood City, CA 94063
Andreas Hubert	Director	1089 Mills Way, Redwood City, CA 94063

President

Name	Role	Address
Philip DeSimone	President	1089 Mills Way, Redwood City, CA 94063

Chief Executive Officer

Name	Role	Address
Philip DeSimone	Chief Executive Officer	1089 Mills Way, Redwood City, CA 94063

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2024-11-25	Amendment For CARBON, INC.
Annual Report	Filed	2024-04-10	Annual Report For CARBON, INC.
Annual Report	Filed	2023-04-03	Annual Report For CARBON, INC.
Annual Report	Filed	2022-04-14	Annual Report For CARBON, INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form	Filed	2021-12-02	Amendment For CARBON, INC.
Annual Report	Filed	2021-04-19	Annual Report For CARBON, INC.
Annual Report	Filed	2021-04-14	Annual Report For CARBON, INC.
Annual Report	Filed	2020-04-03	Annual Report For CARBON, INC.
Formation Form	Filed	2019-10-24	Formation For CARBON, INC.

Date of last update: 17 Jan 2025

Sources: Mississippi Secretary of State