| Name: | CARLSON & CARLSON, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1932 (93 years ago) (Companies founded in February 1932) |
| Entity Number: | 42065 |
| ZIP code: | 06878 (Companies in New York, 06878) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 Wilmot Lane, 15 WILMOT LN, Riverside, CT, United States, 06878 |
| Principal Address: | 15 WILMOT LANE, RIVERSIDE, CT, United States, 06878 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER E CARLSON JR | Chief Executive Officer | 15 WILMOT LANE, RIVERSIDE, CT, United States, 06878 |
| Name | Role | Address |
|---|---|---|
| PETER E CARLSON JR | DOS Process Agent | 15 Wilmot Lane, 15 WILMOT LN, Riverside, CT, United States, 06878 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-21 | 2020-02-04 | Address | 15 WILMOT LANE, RIVERSIDE, CT, 06878, USA (Type of address: Service of Process) |
| 1957-08-26 | 2007-07-26 | Name | CARLSON AND CARLSON INCORPORATED |
| 1932-02-04 | 1957-08-26 | Name | RUTHERFOORD & MAHER, INC. |
| 1932-02-04 | 2007-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1932-02-04 | 2006-11-21 | Address | 116 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220228001308 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200204060673 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006967 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170628006185 | 2017-06-28 | BIENNIAL STATEMENT | 2016-02-01 |
| 20140627060 | 2014-06-27 | ASSUMED NAME CORP DISCONTINUANCE | 2014-06-27 |
| 140403002338 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002455 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100303002846 | 2010-03-03 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002563 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 070726001025 | 2007-07-26 | CERTIFICATE OF AMENDMENT | 2007-07-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
