| Entity Name: | CARBON MERGER SUBSIDIARY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 20 Sep 1996 |
| Company Number: | CORP_59038869 |
| File Number: | 59038869 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 03 Nov 2010 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARBON MERGER SUBSIDIARY, INC., NEW YORK | 2071428 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2005-03-08 |
| Name and Address | Role |
|---|---|
| ADAM J GUSTEIN, 875 N MICHIGAN AVE #3000, CHICAGO IL 60611 | President |
| Name | Change Date |
|---|---|
| DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. | 2011-08-31 |
| DIAMONDCLUSTER INTERNATIONAL, INC. | 2006-08-02 |
| DIAMOND TECHNOLOGY PARTNERS INCORPORATED | 2000-12-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000000 | 40082044000 | 0.001 |
Date of last update: 16 Jan 2025
