| Name: | CARLSON SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 2003 (21 years ago) (Companies founded in October 2003) |
| Date of dissolution: | 09 Feb 2007 |
| Entity Number: | 2965492 |
| ZIP code: | 68154 (Companies in New York, 68154) |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | 10840 HARNEY STREET, OMAHA, NE, United States, 68154 |
| Principal Address: | 10840 HARNEY ST, OMAHA, NE, United States, 68154 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10840 HARNEY STREET, OMAHA, NE, United States, 68154 |
| Name | Role | Address |
|---|---|---|
| GARY GETTLE | Chief Executive Officer | 3335 E BROADWAY, PHOENIX, AZ, United States, 85040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-15 | 2007-02-09 | Address | ATTN JULIE HILGER, 8990 F STREET, OMAHA, NE, 68127, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070209000716 | 2007-02-09 | SURRENDER OF AUTHORITY | 2007-02-09 |
| 051130002565 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015000657 | 2003-10-15 | APPLICATION OF AUTHORITY | 2003-10-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
