| Name: | CARLSON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1979 (46 years ago) |
| Date of dissolution: | 16 Dec 1998 |
| Branch of: | CARLSON PROPERTIES, INC., Minnesota (Company Number 72c9ab55-afd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 533214 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, United States, 55441 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| CURTIS L CARLSON | Chief Executive Officer | 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, United States, 55441 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-04-03 | 1995-06-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-10-01 | 1995-06-21 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-10-01 | 1991-04-03 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1979-01-16 | 1986-10-01 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-01-16 | 1986-10-01 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160711070 | 2016-07-11 | ASSUMED NAME CORP INITIAL FILING | 2016-07-11 |
| DP-1410567 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 950621000371 | 1995-06-21 | CERTIFICATE OF CHANGE | 1995-06-21 |
| 940311002159 | 1994-03-11 | BIENNIAL STATEMENT | 1993-01-01 |
| 940311002150 | 1994-03-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 910403000382 | 1991-04-03 | CERTIFICATE OF CHANGE | 1991-04-03 |
| B407860-2 | 1986-10-01 | CERTIFICATE OF AMENDMENT | 1986-10-01 |
| A544901-4 | 1979-01-16 | APPLICATION OF AUTHORITY | 1979-01-16 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
