Search icon

CARLSON IMPLEMENTATION ASSOCIATES, INC.

Company Details

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

Agent

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
WILLIAM B FRASER Chief Executive Officer 17210 CAMPBELL ROAD, SUITE 200, DALLAS, TX, United States, 75252

History

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)

Filings

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