Name: | CARLSON IMPLEMENTATION ASSOCIATES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Oct 1971 (53 years ago) |
Entity Number: | 315796 |
ZIP code: | 75252 |
County: | New York |
Place of Formation: | Delaware |
Address: | 17210 CAMPBELL RD SUITE 260, DALLAS, TX, United States, 75252 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role | Address |
---|---|---|
WILLIAM B FRASER | Chief Executive Officer | 17210 CAMPBELL ROAD, SUITE 200, DALLAS, TX, United States, 75252 |
Start date | End date | Type | Value |
---|---|---|---|
2000-01-06 | 2005-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-01-06 | 2001-10-16 | Address | 959 CONCORD ST, 2ND FLR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
1999-11-12 | 2000-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-12-07 | 2000-01-06 | Address | 3 SPEEN STREET, SUITE 410, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office) |
1993-12-07 | 2000-01-06 | Address | 3 SPEEN STREET, SUITE 410, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
1990-03-22 | 2000-01-04 | Name | CARLSON DESIGN/CONSTRUCT CORP. |
1990-03-22 | 1990-03-22 | Name | CARLSON DESIGN/CONSTRUCT CORP. |
1985-12-03 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-12-03 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1971-10-07 | 1985-12-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050629000908 | 2005-06-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2005-06-29 |
C322404-2 | 2002-10-11 | ASSUMED NAME CORP INITIAL FILING | 2002-10-11 |
011016002723 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
000106002544 | 2000-01-06 | BIENNIAL STATEMENT | 1999-10-01 |
000104000744 | 2000-01-04 | CERTIFICATE OF AMENDMENT | 2000-01-04 |
991112000962 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
971020002520 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
970131000668 | 1997-01-31 | CERTIFICATE OF AMENDMENT | 1997-01-31 |
931207002126 | 1993-12-07 | BIENNIAL STATEMENT | 1993-10-01 |
C121566-6 | 1990-03-22 | CERTIFICATE OF AMENDMENT | 1990-03-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State