| Name: | CARLSONCORP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (28 years ago) |
| Entity Number: | 2157313 |
| ZIP code: | 11754 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754 |
| Address: | 140 Old Northport Road, Kings Park, NY, United States, 11754 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLSONCORP, INC. | DOS Process Agent | 140 Old Northport Road, Kings Park, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| TOBY A CARLSON | Chief Executive Officer | 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-22 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-06-13 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-01 | 2023-06-13 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613000574 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060787 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 210127000314 | 2021-01-27 | CERTIFICATE OF MERGER | 2021-01-27 |
| 210107000453 | 2021-01-07 | CERTIFICATE OF AMENDMENT | 2021-01-07 |
| 210105000263 | 2021-01-05 | CERTIFICATE OF AMENDMENT | 2021-01-05 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
