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Carlson Pet Products, Inc.

Headquarter

Company Details

Name: Carlson Pet Products, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 07 Mar 2006 (19 years ago)
Company Number: 2881da3d-8dd4-e011-a886-001ec94ffe7f
File Number: 1745407-2
Registered Office Address: 21025 France Boulevard, Lakeville, MN 55044, USA
Principal Executive Office Address: 3200 CORPORATE CENTER DR STE 105, BURNSVILLE, MN 55306–5536, USA
ZIP code: 55044
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Carlson Pet Products, Inc., FLORIDA F09000002697 FLORIDA

Chief Executive Officer

Name Role Address
Mark Flannery Chief Executive Officer 584 GUNWALE LN, LONGBOAT KEY, FL 34228–3710, USA

Agent

Name Role
Mark A Flannery Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2021-02-03
Registered Office and/or Agent - Business Corporation (Domestic) 2010-04-14
Original Filing - Business Corporation (Domestic) 2006-03-07
Business Corporation (Domestic) Business Name (Business Name: Carlson Pet Products, Inc.) 2006-03-07

Date of last update: 23 Sep 2024

Sources: Minnesota's Official State Website