CARLSON SYSTEMS HOLDINGS, INC. (Entity# F15596888) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 19, 2010.
| File Number | F15596888 |
| Corporation Name | CARLSON SYSTEMS HOLDINGS, INC. |
| Compacted Corp Name | CARLSONSYSTEMSHOLDINGSINC |
| Domestic Address |
10840 Harney St Omaha NE 681542638 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-02-04 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2010-02-19 |
| Date of Approval of Articles of Incorporation | 2010-02-19 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2010-03-18 |
| Agent Name | BUSINESS FILINGS INCORPORATED |
| Agent Status | Appointment 2010-02-19 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Business Filings Incorporated 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| MICHAEL GREEN | Director | One Grand Central Place, 60 East 42nd Street, #4510, New York, NY 10165 |
| VARUN BEDI | Director | One Grand Central Place, 60 East 42nd Street, #4510, New York, NY 10165 |
| PERRIN MONROE | Director | One Grand Central Place, 60 East 42nd Street, #4510, New York, NY 10165 |
| FASTENER HOLDINGS INC | H | Not Required, Not Required, |
| MIKE DOODY | Other Officer | 3335 E Broadway Road, Phoenix, AZ 85040 |
| PETER TODD CARLSON | President | 10840 Harney St, Omaha, NE 68154 |
| PERRIN MONROE | Secretary | One Grand Central Place, 60 East 42nd Street, #4510, New York, NY 10165 |
| DON MUNCHRATH | Treasurer | 10840 Harney St, Omaha, NE 68154 |
| VARUN BEDI | Vice-President | One Grand Central Place, 60 East 42nd Street, #4510, New York, NY 10165 |
| Street Address | 10840 HARNEY ST |
| City | OMAHA |
| State | NE |
| Zip Code | 681542638 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BUSINESS FILINGS INCORPORATED | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SWINDON WEB DEVELOPMENT LLC | 4411 E Chandler Boulevard, Ste 1109, Phoenix | BUSINESS FILINGS INCORPORATED | 2016-02-04 |
| COMPLIANCE FILINGS AZ INC. | 2942 N 24th St Ste 114-363, Phoenix | BUSINESS FILINGS INCORPORATED | 2016-02-03 |
| AZ HART'S ENTERPRISES LLC | 23 S Kenneth Pl, Chandler | BUSINESS FILINGS INCORPORATED | 2016-02-03 |
| PRIORITY FINANCIAL SERVICES, LLC | 3800 N Central Ave, Ste 460, Phoenix | BUSINESS FILINGS INCORPORATED | 2016-01-29 |
| VAYA PHARMA, INC. | 3800 N Central Ave, Ste 460, Phoenix | BUSINESS FILINGS INCORPORATED | 2016-01-28 |
| DESERT DIAGNOSTIC HEALTH SERVICES INC. | 6929 N Hayden Rd, Ste C4-130, Scottsdale | BUSINESS FILINGS INCORPORATED | 2016-01-27 |
| INTIMO MEDIA, LLC | 110 Abbott Road, Sedona | BUSINESS FILINGS INCORPORATED | 2016-01-21 |
| NEW AMERICAN PROPERTY SOLUTIONS, LLC | 2267 S Spruce St, Mesa | BUSINESS FILINGS INCORPORATED | 2016-01-20 |
| PLATINUM1 STUDIO LLC | 1030 S Gilbert Rd, 111, Gilbert | BUSINESS FILINGS INCORPORATED | 2016-01-19 |
| SILVER SECTION LLC | 4677 South Star Canyon Drive, Gilbert | BUSINESS FILINGS INCORPORATED | 2016-01-19 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.