| Entity Name: | CARLSON CORPORATION THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 10 Jun 1988 (Companies founded in June 1988) |
| Business ALEI: | 0219208 |
| Annual report due: | 10 Jun 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 68 SOUNDVIEW DRIVE, EASTON, CT, 06612, United States |
| Mailing address: | 68 SOUNDVIEW DRIVE, EASTON, CT, United States, 06612 |
| ZIP code: | 06612 (Companies in Fairfield, 06612) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | bob@carlsoncorporation.net |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT S. CARLSON | Officer | 68 SOUNDVIEW DR, EASTON, CT, 06612, United States | 68 SOUNDVIEW DR, EASTON, CT, 06612, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| TRAGER AND TRAGER A PROFESSI | Agent | 8 Wright Street, Westport, CT, 06880, United States | 68 Soundview Dr, Easton, CT, 06612-1920, United States | +1 203-414-4745 | bob@carlsoncorporation.net | 68 SOUNDVIEW DRIVE, EASTON, CT, 06612, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARLSON, INC. | CARLSON CORPORATION THE | 1988-08-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012219942 | 2024-06-05 | No data | Annual Report | Annual Report | No data |
| BF-0011385170 | 2023-06-10 | No data | Annual Report | Annual Report | No data |
| BF-0010649316 | 2022-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0009876971 | 2022-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0008770219 | 2022-02-22 | No data | Annual Report | Annual Report | 2020 |
| BF-0008691888 | 2022-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006631714 | 2019-08-27 | No data | Annual Report | Annual Report | 2018 |
| 0006556973 | 2019-05-13 | No data | Annual Report | Annual Report | 2017 |
| 0005774774 | 2017-02-27 | No data | Change of Agent Address | Agent Address Change | No data |
| 0005719163 | 2016-12-15 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
