| Name: | CARLSON PROFESSIONAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1996 (28 years ago) |
| Entity Number: | 2044279 |
| County: | Albany |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | Massachusetts |
| Principal Address: | 17210 CAMPBELL RD, STE 200, DALLAS, TX, United States, 75252 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DANIEL HUNTER | Chief Executive Officer | 17210 CAMPBELL RD, STE 200, DALLAS, TX, United States, 75252 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-17 | 2002-07-03 | Address | 17210 CAMPBELL RD, SUITE 260, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2000-10-17 | 2002-07-03 | Address | 17210 CAMPBELL RD, SUITE 260, DALLAS, TX, 75252, USA (Type of address: Principal Executive Office) |
| 1998-08-10 | 2000-10-17 | Address | 3 SPEEN ST, STE 410, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 1998-08-10 | 2000-10-17 | Address | 3 SPEEN ST, STE 410, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office) |
| 1996-07-01 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-01 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807560 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 020703002444 | 2002-07-03 | BIENNIAL STATEMENT | 2002-07-01 |
| 001017002007 | 2000-10-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 991112000957 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 980810002385 | 1998-08-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 960701000558 | 1996-07-01 | APPLICATION OF AUTHORITY | 1996-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
