| Name: | Carlson Systems, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Inactive |
| Date formed: | 24 Feb 2004 (21 years ago) |
| Company Number: | 41665baa-87d4-e011-a886-001ec94ffe7f |
| File Number: | 761800-2 |
| Registered Office Address: | 1010 Dale St N, St Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 100 S 5th Street #1075, Minneapolis, MN 55402, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Nebraska |
| Name | Role | Address |
|---|---|---|
| Carlson Systems Holdings, Inc. | Manager | 10840 Harney Street, Omaha, NE 68154, USA |
| Name | Role |
|---|---|
| Business Filings Incorporated | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Merger Non Survivor - Limited Liability Company (Foreign) | 2017-01-25 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2008-03-25 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2007-04-10 |
| Original Filing - Limited Liability Company (Foreign) | 2004-02-24 |
| Limited Liability Company (Foreign) Business Name (Business Name: Carlson Systems, LLC) | 2004-02-24 |
Date of last update: 23 Dec 2024
Sources: Minnesota's Official State Website
