Carlson Systems Holdings, Inc. Overview
Carlson Systems Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 7, 2009 and is approximately fifteen years old, as recorded in documents filed with California 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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Carlson Systems Holdings, Inc.
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Key People
Who own Carlson Systems Holdings, Inc.
Name | |
---|---|
Takazo Kato 1 |
President
CEO
|
James W. Todd |
Chairman
Director
|
Peter Todd Carlson 2 |
President
Director
Chief Executive Officer
|
Jim Whitley 2 |
President
|
Kenneth D. Sweder 1 |
President
|
Don Munchrath 4 |
Treasurer
Assistant Secretary
Chief Financial Officer
|
Richard Vogt 1 |
Treasurer
|
Donald Muncharth |
Treasurer
Assistant Secretary
Chief Executive Officer
|
Varun Bedi 8 |
Director
Vice President
Assistant Treasurer
|
Perrin Monroe 6 |
Director
Secretary
Assistant Secretary
|
Andrew Weller 3 |
Director
|
Donald W. Carlson 2 |
Director
|
Ken Tallering 2 |
Secretary
Director
Vice President
Assistant Treasurer
|
Adam Gottlieb 1 |
Director
|
Gabriel Wood 5 |
Vice President
|
Ron Lejman 3 |
Vice President
|
Mike Doody 2 |
Vice President
Executive Vice Presi
Evp of Operations
Evp-Operation
|
Jason Van Camp |
Vice President
Assistant Secretary
Assistant Treasurer
|
Showing 8 records out of 18
Other Companies for Carlson Systems Holdings, Inc.
Carlson Systems Holdings, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carlson Systems, LLC |
Inactive
|
2004 |
1
|
Manager
|
Known Addresses for Carlson Systems Holdings, Inc.
Corporate Filings for Carlson Systems Holdings, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801180512 |
Date Filed: | Thursday, October 8, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03258341 |
Date Filed: | Wednesday, October 7, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/8/2009 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/19/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Carlson Systems Holdings, Inc.
Serial Number:
86974285
Drawing Code: 4000
|
|
Serial Number:
86957947
Drawing Code: 4000
|
|
Serial Number:
86496305
Drawing Code: 4000
|
|
Serial Number:
86496295
Drawing Code: 4000
|
|
Serial Number:
86631011
Drawing Code: 4000
|
|
Serial Number:
85384743
Drawing Code: 4000
|
|
Serial Number:
85384812
Drawing Code: 3000
|
|
Serial Number:
85113235
Drawing Code: 4000
|
|
Serial Number:
85113250
Drawing Code: 4000
|
|
Serial Number:
85113266
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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1
Known Addresses
These addresses are known to be associated with Carlson Systems Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records