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CARLSON HOLDINGS, INC.

Company Details

Name: CARLSON HOLDINGS, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Apr 1940 (85 years ago)
Company Number: f491720a-b5d4-e011-a886-001ec94ffe7f
File Number: E-540
Registered Office Address: 301 Carlson Pkwy #275, Mtka, MN 55305, USA
Principal Executive Office Address: 701 Carlson Parkway, Ste 1200, Minnetonka, MN 55305–5244, USA
ZIP code: 55305
County: Hennepin County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Diana Nelson Chief Executive Officer 701 Carlson Parkway, Ste 1200, Minnetonka, MN 55305–5244, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2017-02-01
Amendment - Business Corporation (Domestic)Restated Articles 2011-09-30
Business Corporation (Domestic) Business Name (Business Name: CARLSON HOLDINGS, INC.) 1988-12-05
Business Corporation (Domestic) Active Status Report 1980-12-05
Business Corporation (Domestic) Restated Articles 1975-06-23
Business Corporation (Domestic) Business Name (Business Name: Carlson Companies, Inc.) 1973-02-08
Business Corporation (Domestic) Business Name (Business Name: C C Carlson Companies, Inc.) 1972-09-11
Business Corporation (Domestic) Business Name (Business Name: Premium Service Corporation) 1963-10-18
Amendment - Business Corporation (Domestic) 1962-12-20
Registered Office and/or Agent - Business Corporation (Domestic) 1952-03-24

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website