| Name: | Carlson, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 05 Dec 1988 (36 years ago) |
| Company Number: | c87dd48c-aad4-e011-a886-001ec94ffe7f |
| File Number: | 6D-130 |
| Principal Executive Office Address: | 701 Carlson Parkway, Ste 1500, Minnetonka, MN 55305–5244, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Richard Gage | Chief Executive Officer | 701 Carlson Parkway, Suite 1500, Minnetonka, MN 55305–5244, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2010-07-22 |
| Business Corporation (Domestic) Business Name (Business Name: Carlson, Inc.) | 2010-07-15 |
| Original Filing - Business Corporation (Domestic) | 1988-12-05 |
| Business Corporation (Domestic) Business Name (Business Name: Carlson Companies, Inc.) | 1988-12-05 |
Date of last update: 10 Jan 2025
Sources: Minnesota's Official State Website
