Entity Name: | CARLSON ASSOCIATES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 20 Nov 1974 |
Business ALEI: | 0001426 |
Annual report due: | 30 Nov 2002 |
Mailing address: | 17210 CAMPBELL ROAD SUITE 260, DALLAS, TX, 75252 |
Place of Formation: | MASSACHUSETTS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
DANIEL HUNTER | Officer | 959 CONCORD ST., 2ND FL., FRAMINGHAM, MA, 01701, United States | 66 CHESTNUT STREET, APT. 4, BOSTON, MA, 02108, United States |
WILLIAM R. JOHNSON | Officer | 959 CONCORD ST., 2ND FL., FRAMINGHAM, MA, 01701, United States | 784 WEST RD., NEW CANAAN, CT, 06840, United States |
WILLIAM B. FRASER | Officer | 959 CONCORD ST., 2ND FL., FRAMINGHAM, MA, 01701, United States | 24985 STONEGATE LANE, LAGUNA NIGUEL, CA, 92677, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ALDRICH COMPANY, INC. | CARLSON ASSOCIATES, INC. | 1986-05-13 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0007312483 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
0007312484 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
0007080173 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0007078571 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0002363969 | 2001-11-20 | No data | Annual Report | Annual Report | 2001 |
0002188759 | 2000-12-07 | No data | Annual Report | Annual Report | 2000 |
0002030036 | 1999-10-18 | No data | Annual Report | Annual Report | 1999 |
0001917464 | 1998-11-20 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website