| Name: | CARLSON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1627911 |
| ZIP code: | 12065 (Companies in Albany, 12065) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1407 ROUTE 9, PO BOX 4927, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NELS E. CARLSON | Chief Executive Officer | 1407 ROUTE 9, PO BOX 4927, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1407 ROUTE 9, PO BOX 4927, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-11 | 2006-04-28 | Address | 1427 ROUTE 9, PO BOX 4927, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2000-04-11 | 2006-04-28 | Address | 1427 ROUTE 9, PO BOX 4927, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2000-04-11 | 2006-04-28 | Address | 1427 ROUTE 9, PO BOX 4927, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 1996-04-22 | 2000-04-11 | Address | 130 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1996-04-22 | 2000-04-11 | Address | 130 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 1996-04-22 | 2000-04-11 | Address | 130 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 1996-04-22 | Address | 176 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 1996-04-22 | Address | 176 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 1996-04-22 | Address | 176 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1992-05-13 | 1993-07-01 | Address | 176 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1935362 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060428002146 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040412002228 | 2004-04-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020321002091 | 2002-03-21 | BIENNIAL STATEMENT | 2002-04-01 |
| 000411002803 | 2000-04-11 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002539 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960422002535 | 1996-04-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 930701002396 | 1993-07-01 | BIENNIAL STATEMENT | 1993-04-01 |
| 920513000022 | 1992-05-13 | CERTIFICATE OF CHANGE | 1992-05-13 |
| 920410000205 | 1992-04-10 | CERTIFICATE OF INCORPORATION | 1992-04-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
