Carlson Holdings, Inc.

Archived Record Omaha, NE

Carlson Holdings, Inc. Overview

Carlson Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-four years ago on Friday, December 17, 1982 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Donald W. Carlson 2 ~ Background Report ~	Chairman President Director Governing Governing Person
Don Munchrath 4 ~ Background Report ~	CFO Assistant Sec. Governing Governing Person
Michael S. Carlson ~ Background Report ~	Treasurer Director Governing Governing Person
Peter Todd Carlson 2 ~ Background Report ~	Director Secretary Governing Governing Person
Gary Gettle 1 ~ Background Report ~	Director
Robert Bohan ~ Background Report ~	Director
Robert F. Kathol ~ Background Report ~	Director
James Koley ~ Background Report ~	Director
John Vander Ploeg ~ Background Report ~	Director
Mike Doody 2 ~ Background Report ~	Governing Governing Person

Other Companies for Carlson Holdings, Inc.

Carlson Holdings, Inc. is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Carlson Systems, LLC	Inactive	2004	1	Manager
Leverage Leasing, LLC	Inactive	2004	1	Manager
Carlson Wegoma, LLC	Inactive	2004	1	Member

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	5692106
Date Filed:	Friday, December 17, 1982

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Nebraska
State ID:	01256803
Date Filed:	Friday, September 14, 1984

Corporate Notes

Source	Date	Type	Note
	12/17/1982	Legacy Filing
	1/6/1985	Change Of Registered Agent/Office
	7/13/1990	Change Of Registered Agent/Office
	8/8/1995	Tax Forfeiture
	4/14/1998	Application For Reinstatement
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	2/9/2004	Application for Amended Certificate of Authority
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	3/19/2008	Change of Registered Agent/Office
	10/28/2008	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	1/28/2011	Tax Forfeiture
	12/31/2015	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)