| Entity Name: | CARLSON MARKETING WORLDWIDE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Aug 1980 |
| Business ALEI: | 0108325 |
| Annual report due: | 30 Aug 2010 |
| Business address: | 1405 XENIUM LANE, PLYMOUTH, MN, 55441 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | JAMAY@CARLSON.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES H. PETERSON | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 13 QUARRY DOCK ROAD, P O BOX 586, NIANTIC, CT, 06357, United States |
| JEFFREY BALAGNA | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 18827 VOGEL FARM ROAD, EDEN PRAIRIE, MN, 55347, United States |
| WANDA K. CAHILL | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 16605 43RD AVENUE NORTH, PLYMOUTH, MN, 55446, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARLSON MARKETING GROUP, INC. | CARLSON MARKETING WORLDWIDE, INC. | 2006-02-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004107213 | 2010-02-22 | 2010-02-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0003991700 | 2009-08-18 | No data | Annual Report | Annual Report | 2009 |
| 0003757917 | 2008-08-18 | No data | Annual Report | Annual Report | 2008 |
| 0003515958 | 2007-08-16 | No data | Annual Report | Annual Report | 2007 |
| 0003273268 | 2006-08-14 | No data | Annual Report | Annual Report | 2006 |
| 0003148863 | 2006-02-24 | 2006-02-24 | Amendment | Amend Name | No data |
| 0002968684 | 2005-08-04 | No data | Annual Report | Annual Report | 2005 |
| 0002903483 | 2004-09-14 | No data | Annual Report | Annual Report | 2004 |
| 0002793523 | 2004-03-15 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
