| Name: | CARLSON EQUIPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1965 (60 years ago) (Companies founded in February 1965) |
| Entity Number: | 184543 |
| ZIP code: | 11754 (Companies in Suffolk, 11754) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY B CARLSON | Chief Executive Officer | 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-11 | 2005-05-09 | Address | PO BOX 345, 140 OLD NORTHPORT ROAD, KINGS PARK, NY, 11754, 0345, USA (Type of address: Chief Executive Officer) |
| 1995-08-11 | 2005-05-09 | Address | PO BOX 345, 140 OLD NORTHPORT ROAD, KINGS PARK, NY, 11754, 0345, USA (Type of address: Principal Executive Office) |
| 1995-08-11 | 2005-05-09 | Address | 41 RAILROAD DRIVE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 1965-02-17 | 1995-08-11 | Address | 41 RAILROAD DR., KINGS PARK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110322002493 | 2011-03-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090223002398 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 050509002324 | 2005-05-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 970408002184 | 1997-04-08 | BIENNIAL STATEMENT | 1997-02-01 |
| C240533-2 | 1996-10-23 | ASSUMED NAME CORP INITIAL FILING | 1996-10-23 |
| 950811002073 | 1995-08-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 481977 | 1965-02-17 | CERTIFICATE OF INCORPORATION | 1965-02-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
