| Entity Name: | CARLSON SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Sep 2014 (10 years ago) |
| Branch of: | CARLSON SOFTWARE, INC., KENTUCKY (Company Number 0200561) |
| Document Number: | F14000004103 |
| FEI/EIN Number | 611074583 |
| Address: | 33 E. 2nd Street, MAYSVILLE, KY, 41056, US |
| Mail Address: | 33 E. 2nd Street, MAYSVILLE, KY, 41056, US |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Carlson Robert Bruce | Chief Executive Officer | 290 Edgemont Road, Maysville, KY, 41056 |
| Name | Role | Address |
|---|---|---|
| Gallenstein Kristen C | Secretary | 24 East Third Street, Maysville, KY, 41056 |
| Name | Role | Address |
|---|---|---|
| Carlson-Fernandes Barbara | Director | 289 Edgemont Road, Maysville, KY, 41056 |
| Carlson Emily | Director | 142 Collidge St. Apt. 3, Brookline, MA, 02446 |
| Carlson Todd | Director | 218 Cedar St., Dedham, MA, 02026 |
| Carlson Jim | Director | 518 Kimberton Rd #346, Phoenixville, PA, 19460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 115 NORTH CALHOUN ST. STE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 33 E. 2nd Street, MAYSVILLE, KY 41056 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 33 E. 2nd Street, MAYSVILLE, KY 41056 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2022-02-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
