| Entity Name: | CARLSON BROTHERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Ready for Revocation |
| Date Formed: | 16 Oct 2013 (Companies founded in October 2013) |
| Business ALEI: | 1121839 |
| Annual report due: | 16 Oct 2022 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 17250 NEW LENOX RD, JOLIET, IL, 60433, United States |
| Mailing address: | 17250 NEW LENOX RD, JOLIET, IL, United States, 60433 |
| Place of Formation: | ILLINOIS |
| E-Mail: | vrak@cbinc.net |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | vrak@carlson-construction.net |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBB CARLSON | Officer | 17250 NEW LENOX RD, JOLIET, IL, 60433, United States | 210 HAMPSHIRE, NEW LENOX, IL, 60451, United States |
| MARK CARLSON | Officer | 17250 NEW LENOX RD, JOLIET, IL, 60433, United States | 23 EVENING STAR DRIVE, SEYMOUR, CT, 06483, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012775756 | 2024-09-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012669742 | 2024-06-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009819676 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006991622 | 2020-09-25 | No data | Annual Report | Annual Report | 2020 |
| 0006652429 | 2019-10-01 | No data | Annual Report | Annual Report | 2019 |
| 0006652428 | 2019-10-01 | No data | Annual Report | Annual Report | 2018 |
| 0006252929 | 2018-10-01 | No data | Annual Report | Annual Report | 2017 |
| 0005939096 | 2017-10-02 | No data | Annual Report | Annual Report | 2016 |
| 0005680686 | 2016-10-26 | No data | Annual Report | Annual Report | 2015 |
| 0005197003 | 2014-10-09 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
