Carlson Marketing Worldwide, Inc.

Active Minneapolis, MN

(763)449-3704

Carlson Marketing Worldwide, Inc. Overview

Carlson Marketing Worldwide, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, February 25, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Carlson Marketing Worldwide, Inc.

Name
Robert Miller 4
Manager
Governing Person
President
John E. Kernan 4
Manager
Governing Person
Fred Sammet 4
Manager
Governing Person
Senior Vice Presiden
Joly Hubert 1
Chairman
Director
Kurt Paben 4
President
Director
Secretary
Jeffrey Balagna 1
President
CEO
Director
Chief Executive Officer
Michael L. Zea 1
President
Secretary
Gerard Whelan 1
President
Director
Secretary
Jim Schroer
President
CEO
Director
Fay Beauchine
President
Secretary
Executive Vp
Vice President
Meeting and Events
Evp-P-U.S. Engagemen
Elizabeth Graham
President
Secretary
Peter Denunzio
President
Liz Graham
President
Jeffrey Balagna
President
Anita J. Phillips 10
CFO
Vice President
Todd Watterson 2
CFO
Treasurer
Director
John M. Diracles 21
Treasurer
Vice President
Bradley M. Hall 20
Treasurer
Vice President
Timothy J. Martin 1
Treasurer
Director
Vice President
Vp-Finance
Mary Holmes
Treasurer
Marilyn C. Nelson 26
Director
Director
Cob
Ralph W. Beha 23
Secretary
Wanda K. Cahill 4
Director
Director
Secretary
Vice President
Assistant Sec.
Legal
Vp-Legal-Corporate S
Laura Cohen 3
Secretary
Vice President
Hubert Joly 3
Director
David L. Adams 2
Director
David Glogoff
Secretary
Eric A. Wymore
Director
Secretary
Wanda Sigurdson
Director
Secretary
Vice President
William A. Van Brunt 10
Executive Vp
Legal
James T. Porter 3
Executive Vp
Hr
Andy Wright
Executive Vp
Sales and Marketing
Robert D. Clarkson
Executive Vp
Canada
Thomas Wessling
Senior Vp
Southeast Region
Scott Lochridge
Senior Vp
Pacific Region
James H. Peterson 32
Vice President
Tax
David M. Zitur
Vice President
Chief Information of
Cio
Luc Bondar
Vice President
Loyalty
John A. Reynolds
Vice President
Hr
Vp-Human Resources
Jonathan E. Von Rentzell
Vice President
Chief Operating Officer
Performance Improvem
Edward A. Barclay
Vice President
Mideast Region
Michael D. Kust
Vice President
Chief Knowledge Officer
Officer
Scott Heintzerman
Vice President
Chief Information of
John H. Leary
Vice President
Officer
Vp-Account General M
Patty Saari
Vice President
Vp-Client Services
Jonathan Von-Rentzell
Vice President
Wanda Siguroson
Vice President
Bonita B. Boisner
Vice President
Jeff Bata 10
Assistant Secretary
Chief Financial Officer
Michael J. Laak
Assistant Sec.
Michael Sea
Chief Executive Officer
David Geogoff
Other
Kurt Faben
Senior Vice Presiden
Showing 8 records out of 53

Known Addresses for Carlson Marketing Worldwide, Inc.

Attn: Tax Department Minneapolis, MN 55459 100 N 6th St Minneapolis, MN 55403 701 Carlson Pkwy Hopkins, MN 55305 1405 Xenium Ln N Minneapolis, MN 55441 PO Box 59159 Minneapolis, MN 55459 12805 Highway 55 Minneapolis, MN 55441 701 Carlson Pkwy Minnetonka, MN 55305 1405 Xenium Ln N Plymouth, MN 55441 5100 Boulevard De Maisonneuve W Montreal, QC PO Box 59059 Minneapolis, MN 55459

Corporate Filings for Carlson Marketing Worldwide, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 846726
Date Filed: Thursday, August 14, 1980

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 10849106
Date Filed: Tuesday, February 13, 1996

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F10000000877
Date Filed: Friday, February 19, 2010

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801235976
Date Filed: Thursday, February 25, 2010

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New Jersey
State ID: 00923184
Date Filed: Wednesday, June 27, 1979

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03279837
Date Filed: Friday, February 19, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: New Jersey
State ID: C4797-1983
Date Filed: Tuesday, July 26, 1983
Date Expired: Wednesday, March 10, 2010

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0101392010-3
Date Filed: Friday, March 5, 2010
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: New Jersey
County: New York
State ID: 633769
Date Filed: Wednesday, December 10, 1980
Date Expired: Thursday, February 25, 2010
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/10/1980 Name History/Actual Carlson Marketing Group, Inc.
7/26/1983 Foreign Qualification
9/29/1986 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
2/13/1996 Application For Certificate Of Authority
7/14/1997 Change Of Registered Agent/Office
2/18/1998 Tax Forfeiture
8/3/1998 Annual List
5/28/1999 Forfeited In Error (Taxes)
7/31/1999 Annual List
7/27/2000 Annual List
8/8/2001 Annual List
7/17/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
8/7/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/26/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
7/29/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/21/2006 Name History/Actual Carlson Marketing Worldwide, Inc.
2/24/2006 Application for Amended Certificate of Authority
2/24/2006 Amendment 2/24/06 RA BOX 1FSC
7/5/2006 Annual List
7/19/2007 Annual List
12/31/2007 Public Information Report (PIR)
7/16/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/21/2009 Annual List
10/30/2009 Change of Office by Registered Agent
2/25/2010 Termination of Foreign Entity
2/25/2010 Application for Registration
3/5/2010 Merge Out
3/5/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00
3/5/2010 Initial List 2010-11
3/5/2010 Miscellaneous
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/22/2011 Annual List
11/30/2011 Change of Registered Agent/Office
11/30/2011 Registered Agent Change
12/15/2011 Amendment
12/22/2011 Application for Amended Registration
12/31/2011 Public Information Report (PIR)
2/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/12/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
2/25/2015 Annual List
12/31/2015 Public Information Report (PIR)
2/23/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/23/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/7/2018 Annual List
6/29/2018 Amended List
6/29/2018 Application for Foreign Registration
6/29/2018 Convert In
8/23/2018 Amendment to Registration - Conversion or Merger
2/6/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for Carlson Marketing Worldwide, Inc.

Serial Number: 76192358
Drawing Code: 1000
Serial Number: 76017486
Drawing Code: 1000
Serial Number: 78203374
Drawing Code: 1000
Serial Number: 78230136
Drawing Code: 1000
Serial Number: 78188426
Drawing Code: 1000
Serial Number: 77844049
Drawing Code: 5000
Serial Number: 77844050
Drawing Code: 4000
Serial Number: 73747196
Drawing Code:
Serial Number: 73747193
Drawing Code:
Serial Number: 73747434
Drawing Code:
View all trademarks for Carlson Marketing Worldwide, Inc.

Previous Trademarks for Carlson Marketing Worldwide, Inc.

Serial Number: 78069242
Drawing Code: 1000
Serial Number: 77228295
Drawing Code: 4000
Serial Number: 85162588
Drawing Code: 4000
Serial Number: 78186908
Drawing Code: 5000
Serial Number: 78757350
Drawing Code: 3000
Serial Number: 78973558
Drawing Code: 4000
Serial Number: 78119767
Drawing Code: 5000
Serial Number: 74153928
Drawing Code:
Serial Number: 76128993
Drawing Code: 5000
Serial Number: 78411308
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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