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CARLSON ASSOCIATES, OF MASSACHUSETTS

Company Details

Name: CARLSON ASSOCIATES, OF MASSACHUSETTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1999 (25 years ago)
Entity Number: 2435856
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: Massachusetts
Foreign Legal Name: CARLSON ASSOCIATES, INC.
Fictitious Name: CARLSON ASSOCIATES, OF MASSACHUSETTS
Principal Address: 17210 CAMPBELL RD, STE 200, DALLAS, TX, United States, 75093
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DANIEL HUNTER Chief Executive Officer 17210 CAMPBELL RD, STE 200, DALLAS, TX, United States, 75093

Filings

Filing Number Date Filed Type Effective Date
DP-1680075 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
011228002553 2001-12-28 BIENNIAL STATEMENT 2001-11-01
991103000646 1999-11-03 APPLICATION OF AUTHORITY 1999-11-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State