Carlson Marketing Worldwide Inc. (Entity# F0344533) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is January 8, 1979. The entity status is .
| Entity ID | F0344533 |
| Entity Name | Carlson Marketing Worldwide Inc. |
| Principal Address |
701 Carlson Pkwy Minnetonka Minnesota 55305 |
| Office Effective Date | 1979-01-08 |
| Status Date | 2010-02-23 |
| Incorporate Date | 1979-01-08 |
| Duration | 9999-12-31 |
| Incorporate State | NJ |
| Stock Indicator | S |
| Total Shares | 2500.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip 2nd Floor Richmond Virginia 23219 |
| Officer Title | Officer Name |
|---|---|
| PRES/CEO | Jeffrey Balagna |
| CFO/ASST S | Jeffrey Bata |
| Secretary | Wanda Cahill |
| VP-FINANCE | Timothy J Martin |
| VP-COO | Jonathan E Von Rentzell |
| Entity Name | Effective Date |
|---|---|
| CARLSON MARKETING & MOTIVATION INC. | 1979-01-08 |
| CARLSON MARKETING GROUP INC. | 1980-06-27 |
| GOLD BOND STAMP COMPANY OF THE SOUTHWEST INC. | 1980-06-27 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2010-02-23 | F1816414 |
| Street Address | 701 CARLSON PKWY |
| City | MINNETONKA |
| State | Minnesota |
| Zip Code | 55305 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| The Camden Fire Insurance Association Inc. | 601 Carlson Parkway, Suite 600, Minnetonka, Minnesota 55305 | C T Corporation System | 1912-01-16 |
| THE NORTHERN ASSURANCE COMPANY OF AMERICA | 601 Carlson Parkway, Suite 600, Minnetonka, Minnesota 55305 | Charles F Midkiff | 1990-01-11 |
| CHARLOTTE HOSPITALITY EMPLOYER INC. | 701 Carlson Parkway, Minnetonka, Minnesota 55305 | Corporation Service Company | 1990-07-25 |
| OneBeacon Midwest Insurance Company | 601 Carlson Parkway, Suite 600, Minnetonka, Minnesota 55305 | Charles F Midkiff | 1992-07-30 |
| TCF Equipment Finance Inc. | 11100 Wayzata Blvd Ste 801, Minnetonka, Minnesota 55305 | C T Corporation System | 2000-01-28 |
| Verifications Incorporated | 11100 Wayzata Blvd., Suite 405, Minnetonka, Minnesota 55305 | National Registered Agents Inc. | 2004-03-25 |
| Travel Realty Corporation | 701 Carlson Parkway, Minnetonka, Minnesota 55305 | Corporation Service Company | 2007-06-07 |
| Fidelity National Capital Inc. | 11100 Wayzata Blvd, Ste 800, Minnetonka, Minnesota 55305 | C T Corporation System | 2008-01-10 |
| Atirix Medical Systems Inc. | 10201 Wayzata Blvd, Ste 310, Minnetonka, Minnesota 55305 | Cogency Global Inc. | 2008-10-31 |
| Syngenta Seeds Inc. | 11055 Wayzata Blvd, Minnetonka, Minnesota 55305 | C T Corporation System | 2009-04-06 |
| Find all businesses in zip 55305 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip, 2nd Floor, Richmond, Virginia 23219 |
| PRES/CEO | Jeffrey Balagna | |
| CFO/ASST S | Jeffrey Bata | |
| Secretary | Wanda Cahill | |
| VP-FINANCE | Timothy J Martin | |
| VP-COO | Jonathan E Von Rentzell |
| City | MINNETONKA |
| Zip Code | 55305 |
| Category | marketing |
| Category + City | marketing + MINNETONKA |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.