CARLSON MARKETING WORLDWIDE, INC.
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| Name: | CARLSON MARKETING WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1980 (45 years ago) |
| Date of dissolution: | 25 Feb 2010 |
| Entity Number: | 633769 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, United States, 55305 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY BALAGNA | Chief Executive Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, United States, 55305 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-30 | 2008-12-02 | Address | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer) |
| 2006-11-30 | 2008-12-02 | Address | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2006-11-30 | Address | 1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2003-01-02 | 2006-11-30 | Address | 1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office) |
| 2003-01-02 | 2005-01-31 | Address | 1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100225000623 | 2010-02-25 | CERTIFICATE OF TERMINATION | 2010-02-25 |
| 081202002115 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002614 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 060221000940 | 2006-02-21 | CERTIFICATE OF AMENDMENT | 2006-02-21 |
| 050131002128 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State