| Name: | CARLSON REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1995 (29 years ago) |
| Entity Number: | 1969230 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61-20 GRAND CENTRAL PARKWAY, B204, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 61-20 GRAND CENTRAL PKWY, B204, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREG CARLSON | DOS Process Agent | 61-20 GRAND CENTRAL PARKWAY, B204, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| GREG CARLSON | Chief Executive Officer | 61-20 GRAND CENTRAL PKWY, APT B204, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-10 | 2017-10-03 | Address | 61-20 GRAND CENTRAL PARKWAY, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2003-10-02 | 2004-06-10 | Address | 16-20 GRAND CENTRAL PKWY, APT B204, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1997-12-02 | 2003-10-02 | Address | 61-20 GRAND CENTRAL PKWY, APT C-1100, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1997-12-02 | 2003-10-02 | Address | 61-20 GRAND CENTRAL PKWY, APT C-1100, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2003-10-02 | Address | 61-20 GRAND CENTRAL PKWY, APT C-1100, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1995-10-30 | 1997-12-02 | Address | 61-20 GRAND CENTRAL PARKWAY, APARTMENT C1100, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1995-10-30 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171003006092 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006428 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006594 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111017003130 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002690 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026002185 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051215002299 | 2005-12-15 | BIENNIAL STATEMENT | 2005-10-01 |
| 040610000617 | 2004-06-10 | CERTIFICATE OF CHANGE | 2004-06-10 |
| 031002002648 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002033 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
