| Name: | CARLSON INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1979 (46 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Branch of: | CARLSON INDUSTRIES, INC., Connecticut (Company Number 0072297) |
| Entity Number: | 543691 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-09-30 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-30 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-03-09 | 1986-09-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-03-09 | 1986-09-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8806 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20170522004 | 2017-05-22 | ASSUMED NAME LLC INITIAL FILING | 2017-05-22 |
| DP-1212380 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| B407194-2 | 1986-09-30 | CERTIFICATE OF AMENDMENT | 1986-09-30 |
| A558324-4 | 1979-03-09 | APPLICATION OF AUTHORITY | 1979-03-09 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
