| Name: | CARLSSON HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1998 (27 years ago) |
| Entity Number: | 2260770 |
| ZIP code: | 10506 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1055 OLD POST RD, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA O CALLAHAN | Chief Executive Officer | 1055 OLD POST RD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1055 OLD POST RD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-12 | 2008-06-02 | Address | 1055 OLD POST RD, BEDFORD, NY, 10506, 1224, USA (Type of address: Chief Executive Officer) |
| 2000-05-17 | 2006-05-12 | Address | 1055 OLD POST RD, BEDFORD, NY, 10506, 1224, USA (Type of address: Chief Executive Officer) |
| 1998-05-18 | 2002-04-19 | Address | 1055 OLD POST ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120713002852 | 2012-07-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 110308002128 | 2011-03-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602002967 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002208 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002096 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020419002405 | 2002-04-19 | BIENNIAL STATEMENT | 2002-05-01 |
| 000517002414 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980518000599 | 1998-05-18 | CERTIFICATE OF INCORPORATION | 1998-05-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
