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CARLSON MARKETING WORLDWIDE, INC.

CARLSON MARKETING WORLDWIDE, INC.

Company Details

Name:	CARLSON MARKETING WORLDWIDE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Dec 1980 (44 years ago)
Date of dissolution:	25 Feb 2010
Entity Number:	633769
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, United States, 55305
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JEFFREY BALAGNA	Chief Executive Officer	701 CARLSON PARKWAY, MINNETONKA, MN, United States, 55305

DOS Process Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2006-11-30	2008-12-02	Address	701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA (Type of address: Principal Executive Office)
2006-11-30	2008-12-02	Address	701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2005-01-31	2006-11-30	Address	1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2003-01-02	2006-11-30	Address	1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office)
2003-01-02	2005-01-31	Address	1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2001-01-03	2003-01-02	Address	1405 XENIUM LANE NORTH, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2001-01-03	2003-01-02	Address	1405 XENIUM LANE NORTH, MINNEAPOLIS, MN, 55441, USA (Type of address: Principal Executive Office)
1998-12-29	2001-01-03	Address	12755 STATE HWY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
1997-04-02	2003-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16	1997-04-02	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16	1997-04-02	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-10	2001-01-03	Address	12755 STATE HWY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Principal Executive Office)
1993-03-10	1998-12-29	Address	12755 STATE HWY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
1991-04-03	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-09-30	1991-04-03	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1986-09-30	1995-03-16	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1980-12-10	1986-09-30	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-12-10	1986-09-30	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100225000623	2010-02-25	CERTIFICATE OF TERMINATION	2010-02-25
081202002115	2008-12-02	BIENNIAL STATEMENT	2008-12-01
061130002614	2006-11-30	BIENNIAL STATEMENT	2006-12-01
060221000940	2006-02-21	CERTIFICATE OF AMENDMENT	2006-02-21
050131002128	2005-01-31	BIENNIAL STATEMENT	2004-12-01
030102002830	2003-01-02	BIENNIAL STATEMENT	2002-12-01
010103002547	2001-01-03	BIENNIAL STATEMENT	2000-12-01
981229002624	1998-12-29	BIENNIAL STATEMENT	1998-12-01
970402000810	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
970109002099	1997-01-09	BIENNIAL STATEMENT	1996-12-01
950316000826	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940103002333	1994-01-03	BIENNIAL STATEMENT	1993-12-01
930310002081	1993-03-10	BIENNIAL STATEMENT	1992-12-01
910403000378	1991-04-03	CERTIFICATE OF CHANGE	1991-04-03
B407234-2	1986-09-30	CERTIFICATE OF AMENDMENT	1986-09-30
A721718-5	1980-12-10	APPLICATION OF AUTHORITY	1980-12-10

Date of last update: 16 Nov 2024

Sources: New York Secretary of State