| Name: | CARLSONCORP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (27 years ago) |
| Entity Number: | 2157313 |
| ZIP code: | 11754 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754 |
| Address: | 140 Old Northport Road, Kings Park, NY, United States, 11754 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLSONCORP, INC. 401(K) PLAN | 2023 | 113421279 | 2024-04-26 | CARLSONCORP, INC. | 61 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-26 |
| Name of individual signing | ANTHONY VISCOSO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 6319834509 |
| Plan sponsor’s address | 140 OLD NORTHPORT ROAD, KINGS PARK, NY, 11754 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-17 |
| Name of individual signing | ANTHONY VISCOSO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 6319834509 |
| Plan sponsor’s address | 140 OLD NORTHPORT ROAD, KINGS PARK, NY, 11754 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-21 |
| Name of individual signing | ANTHONY VISCOSO |
| Name | Role | Address |
|---|---|---|
| CARLSONCORP, INC. | DOS Process Agent | 140 Old Northport Road, Kings Park, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| TOBY A CARLSON | Chief Executive Officer | 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-06-13 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-01 | 2023-06-13 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2021-01-05 | 2021-01-07 | Name | CARLSON HOLDING CORP. |
| 2020-07-03 | 2021-06-01 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2009-06-03 | 2023-06-13 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2001-11-05 | 2020-07-03 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2001-11-05 | 2009-06-03 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 1999-07-07 | 2001-11-05 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613000574 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060787 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 210127000314 | 2021-01-27 | CERTIFICATE OF MERGER | 2021-01-27 |
| 210107000453 | 2021-01-07 | CERTIFICATE OF AMENDMENT | 2021-01-07 |
| 210105000263 | 2021-01-05 | CERTIFICATE OF AMENDMENT | 2021-01-05 |
| 201221000453 | 2020-12-21 | CERTIFICATE OF MERGER | 2020-12-21 |
| 200703060092 | 2020-07-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 110824002491 | 2011-08-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002237 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002519 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
