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CARLSON DDB INC.

Company Details

Name: CARLSON DDB INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1989 (35 years ago)
Date of dissolution: 21 Aug 2002
Entity Number: 1387022
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 950 THIRD AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 950 THIRD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
SANDRA CARLSON Chief Executive Officer 950 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1989-09-25 1995-06-20 Address 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020821000294 2002-08-21 CERTIFICATE OF MERGER 2002-08-21
011210000655 2001-12-10 CERTIFICATE OF AMENDMENT 2001-12-10
010904002461 2001-09-04 BIENNIAL STATEMENT 2001-09-01
970923002356 1997-09-23 BIENNIAL STATEMENT 1997-09-01
950620002416 1995-06-20 BIENNIAL STATEMENT 1993-09-01
930614002091 1993-06-14 BIENNIAL STATEMENT 1992-09-01
C058412-4 1989-09-25 CERTIFICATE OF INCORPORATION 1989-09-25

Date of last update: 23 Jan 2025

Sources: New York Secretary of State