| Name: | CARLSON ENVIRONMENTAL CONSULTANTS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2019 (6 years ago) |
| Entity Number: | 5529914 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1127 Curtis Street, Suite 100, Monroe, NC, United States, 28112 |
Shares Details
Shares issued 200000
Share Par Value 16.75
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KRISTOFER CARLSON | Chief Executive Officer | 1127 CURTIS STREET, SUITE 100, MONROE, NC, United States, 28112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-10-24 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 16.75 |
| 2023-04-20 | 2023-10-25 | Address | 1127 CURTIS STREET, SUITE 100, MONROE, NC, 28112, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-10-25 | Address | 1127 Curtis Street, Suite 100, Monroe, NC, 28112, USA (Type of address: Service of Process) |
| 2019-04-08 | 2023-04-20 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 16.75 |
| 2019-04-08 | 2023-04-20 | Address | 305 MAIN STREET, MONROE, NC, 28112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025001282 | 2023-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-24 |
| 230420000652 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060087 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190408020157 | 2019-04-08 | CERTIFICATE OF INCORPORATION | 2019-04-08 |
Date of last update: 16 Feb 2025
Sources: New York Secretary of State
