| Entity Name: | CARLSON SYSTEMS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Nov 1998 |
| Business ALEI: | 0605745 |
| Annual report due: | 31 Oct 2004 |
| Place of Formation: | NEBRASKA |
| 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 |
|---|---|---|---|
| PETER TODD CARLSON | Officer | 8990 F STREET, OMAHA, NE, 68127, United States | 6605 SOUTH 102 STREET, OMAHA, NE, 68127, United States |
| GARY GETTLE | Officer | 3335 E. BROADWAY, PHOENIX, AZ, 85040, United States | 7445 EAST EAGLE CREST DRIVE, MESA, AZ, 85207, United States |
| MICHAEL CARLSON | Officer | 8990 F STREET, OMAHA, NE, 68127, United States | 16 OLD QUARRY ROAD, WOODBRIDGE, CT, 06525, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002823586 | 2004-11-04 | 2004-11-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0002743948 | 2003-12-09 | No data | Annual Report | Annual Report | 2003 |
| 0002510356 | 2002-12-03 | No data | Annual Report | Annual Report | 2002 |
| 0002382328 | 2001-11-19 | No data | Annual Report | Annual Report | 2001 |
| 0002208315 | 2001-01-02 | No data | Annual Report | Annual Report | 2000 |
| 0002043235 | 1999-11-15 | No data | Annual Report | Annual Report | 1999 |
| 0001910306 | 1998-11-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
