CARLSON MARKETING WORLDWIDE, INC. (Entity# 00923184) is a corporation registered with California Secretary of State. The business incorporation date is June 27, 1979. The corporation status is Surrendered.
| Corporation Number | 00923184 |
| Corporation Name | CARLSON MARKETING WORLDWIDE, INC. |
| Incorporation Date | 1979-06-27 |
| Corporation Status | Surrendered |
| SO File Number | E760610 |
| SO File Date | 2009-05-27 |
| Care Of Name | TAX DEPARTMENT |
| Mailing Address |
701 Carlson Parkway, Ms 8250 Minnetonka MN 55305-8250 |
| CEO Name | JEFFREY BALAGNA |
| CEO Address |
701 Carlson Parkway Minnetonka MN 55305 |
| Agent Name | UNITED STATES CORPORATION COMPANY |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEW JERSEY |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-03-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-02-19 | - SURC | D1008957 | ||
| 2006-02-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CARLSON MARKETING GROUP, INC. |
A0640967 | |
| 1990-02-08 | - Franchise Tax Board Revivor | |||
| 1990-02-01 | - FTFT | |||
| 1980-06-24 | - Certificate of Amendment |
NAME CHANGED FROM: CARLSON MARKETING & MOTIVATION, INC. |
||
| 1980-06-23 | - Certificate of Amendment |
NAME CHANGED FROM: GOLD BOND STAMP COMPANY OF THE SOUTHWEST, INC. |
| Street Address | 701 CARLSON PARKWAY, MS 8250 |
| City | MINNETONKA |
| State | MN |
| Zip Code | 55305-8250 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Worldmate, Inc. Which Will Do Business In California As Worldmate Mobile Inc. | 701 Carlson Parkway, Ms 8250, Minnetonka, MN 55305-8250 | AMIR KIRSHENBOIM | 2011-07-11 |
| Charlotte Hospitality Employer, Inc. | 701 Carlson Parkway, Ms 8250, Minnetonka, MN 55305-8250 | JAVIER ROSENBERG | 2005-03-29 |
| Associated Travel Services of Texas, Inc. | 701 Carlson Parkway, Ms 8250, Minnetonka, MN 55305-8250 | DAVID F. BUSKIRK | 1997-02-11 |
| Travel Realty Corporation | 701 Carlson Parkway, Ms 8250, Minnetonka, MN 55305-8250 | PATRICK ANDERSEN | 1990-09-10 |
| Aqua Software Products, Inc. | 701 Carlson Parkway, Ms 8250, Minnetonka, MN 55305-8250 | JOHN O'NEILL | 1990-01-29 |
| Tsi Management Services, Inc. | 701 Carlson Parkway, Ms 8250, Minnetonka, MN 55305-8250 | JOHN H. O'NEILL | 1983-08-31 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Navigant International/east, Inc. | 701 Carlson Parkway Ms 8250, Minnetonka, MN 55305-8250 | SAM A. DEFRANCO | 1997-07-07 |
| Carlson Travel Network Associates, Inc. | 701 Carlson Parkway, Minnetonka, MN 55305-8250 | MARILYN CARLSON NELSON | 1984-08-27 |
| B4 Travel Group, Inc. | 701 Carlson Parkway, Minnetonka, MN 55305-8250 | MARILYN CARLSON NELSON | 1979-11-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | UNITED STATES CORPORATION COMPANY |
| City | MINNETONKA |
| Zip Code | 55305 |
| Category | marketing |
| Category + City | marketing + MINNETONKA |
Please comment or provide details below to improve the information on CARLSON MARKETING WORLDWIDE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.