| Name: | CARLSON SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2022 (2 years ago) |
| Branch of: | CARLSON SOFTWARE, INC., Kentucky (Company Number 0200561) |
| Entity Number: | 6673643 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Kentucky |
| Foreign Legal Name: | CARLSON SOFTWARE, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 33 E 2ND, Maysville, KY, United States, 41056 |
| Name | Role | Address |
|---|---|---|
| ROBERT BRUCE CARLSON | Chief Executive Officer | 290 EDGEMONT ROAD, MAYSVILLE, KY, United States, 41056 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-21 | 2024-12-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204000547 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221221003578 | 2022-12-20 | APPLICATION OF AUTHORITY | 2022-12-20 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
