| Entity Name: | CARLSON IMPLEMENTATION ASSOCIATES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 10 Apr 1990 |
| Business ALEI: | 0246607 |
| Annual report due: | 30 Apr 2003 |
| Mailing address: | 17210 CAMPBELL RD, SUITE 260, DALLAS, TX, 75252 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM BRUCE FRASER | Officer | 17210 CAMPBELL RD, SUITE 260, DALLAS, TX, 57252, United States | 586 MYSTIC WAY, LA GUNA BEACH, CA, 92651, United States |
| DANIEL HUNTER | Officer | 17210 CAMPBELL RD, DALLAS, TX, 75252, United States | 66 CHESTNUT STREET, APT. 4, BOSTON, MA, 02108, United States |
| WILLIAM ROY JOHNSON | Officer | 17210 CAMPBELL RD, SUITE 260, DALLAS, TX, 75252, United States | 784 WEST RD., NEW CANAAN, CT, 06840, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARLSON DESIGN/CONSTRUCT CORP. | CARLSON IMPLEMENTATION ASSOCIATES, INC. | 2000-01-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007341681 | 2021-05-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007159051 | 2021-02-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002904554 | 2005-04-13 | 2005-04-13 | Agent Resignation | Agent Resignation | No data |
| 0002481851 | 2002-08-05 | No data | Annual Report | Annual Report | 2002 |
| 0002247625 | 2001-04-24 | No data | Annual Report | Annual Report | 2001 |
| 0002096104 | 2000-03-28 | No data | Annual Report | Annual Report | 2000 |
| 0002060224 | 2000-01-05 | 2000-01-05 | Amendment | Amend Name | No data |
| 0001973978 | 1999-05-05 | No data | Annual Report | Annual Report | 1999 |
| 0001867570 | 1998-04-13 | No data | Annual Report | Annual Report | 1998 |
| 0001721207 | 1997-04-24 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
