CARLSON HOTELS, INC. (Entity# 411916940) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 18, 2003.
| FEIN | 411916940 |
| Entity Name | CARLSON HOTELS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
701 Carlson Parkway Ms 8250 Minnetonka MN 55305-8250 |
| Jurisdiction State | MN |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1998-03-03 |
| Organization Date | 2003-03-18 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | TRUDY A. RAUTIO | 701 Carlson Pkwy, Minnetonka, MN 55305 | ||
| SECRETARY | MICHAEL W. ANDREW, JR. | 701 Carlson Pkwy, Minnetonka, MN 55305 | ||
| VICE PRESIDENT | JAMES H. PETERSON | 701 Carlson Pkwy, Minnetonka, MN 55305 | ||
| PRESIDENT | TRUDY A. RAUTIO | 701 Carlson Pkwy, Minnetonka, MN 55305 | ||
| TREASURER | BRADLEY M. HALL | 701 Carlson Pkwy, Minnetonka, MN 55305 |
| Name ID | Old Name | Date |
|---|---|---|
| 69469 | CARLSON HOTELS WORLDWIDE, INC. | 2010-11-02 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | CARLSON HOTELS, INC. | 701 Carlson Parkway, Minnetonka, MN 55305 |
| Street Address | 701 CARLSON PARKWAY MS 8250 |
| City | MINNETONKA |
| State | MN |
| Zip Code | 55305-8250 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WINTHROP RESOURCES CORPORATION | 11100 Wayzata Blvd., Ste. 800, Minnetonka, MN 55305 | 2015-01-26 |
| TH COMMERCIAL INVESTMENT CORP. | 601 Carlson Pkwy., Ste. 1400, Minnetonka, MN 55305 | 2015-01-21 |
| HALO INNOVATIONS, INC. | 111 Cheshire Ln., Ste 700, Minnetonka, MN 55305 | 2014-12-10 |
| NATIONAL FUNDRAISING MANAGEMENT, INC. | 10159 Wayzata Blvd., Suite 125, Hopkins, MN 55305 | 2012-01-19 |
| ONEBEACON SERVICES, LLC | 601 Carlson Parkway, Suite 600, Minnetonka, MN 55305 | 2012-01-17 |
| TH TRS CORP. | 601 Carlson Pkwy., Suite 1400, Minnetonka, MN 55305 | 2011-09-22 |
| INTEGRATED BENEFITS GROUP, INC. | 601 Carlson Pkwy., Ste 1097, Minneapolis, MN 55305 | 2009-07-24 |
| SYNGENTA SEEDS, INC. | 11055 Wayzata Boulevard, Minnetonka, MN 55305 | 2009-04-03 |
| ISLAND SOURCE I, LLC | 601 Carlson Pkwy., Ste. 200, Minnetonka, MN 55305 | 2009-01-08 |
| PROVOX ACQUISITION, LLC | 10201 Wayzata Blvd., Ste 310, Minneapolis, MN 55305 | 2008-07-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | MINNETONKA |
| Zip Code | 55305 |
| Category | hotel |
| Category + City | hotel + MINNETONKA |
Please comment or provide details below to improve the information on CARLSON HOTELS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.