Wysk B2B Data Hub

Wysk Company Profile for
CARLSON ASSOCIATES, INC.

Massachusetts Corporation | Wysk # 7CUGFMQ
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated July 23, 2014

Business Details

Business Name: CARLSON ASSOCIATES, INC.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Business Address: C/O VERDOLINO & 124 WASHINGTON STREET SUITE 101
Foxboro MA 02035
SoS Filing Status: Terminated
SoS ID: 0004920606
State Tax ID: 10422633106
Filing Date: 10/24/1980
Inactive Date: 06/27/2012
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
ALDRICH COMPANY, INC. Prior Legal 01/13/1987
SOUTHWEST ALDRICH COMPANY, INC. Prior Legal 01/13/1987
CARLSON ASSOCIATES, INC. Inactive Legal 10/24/1980 06/27/2012
SOUTHWEST CARLSON ASSOCIATES, INC. Expired Assumed 01/13/1987 01/13/1997 01/13/1997
SOUTHWEST ALDRICH COMPANY, INC. Expired Assumed 10/24/1980 10/24/1990 10/24/1990
SOUTHWEST CARLSON ASSOCIATES, INC. Inactive Fictitious 10/24/1980 06/27/2012

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
06/27/2012 428091860002 Termination of Foreign Entity 06/27/2012 06/28/2012
04/19/2010 304538405577 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
12/31/2003 058945350001 Public Information Report (PIR) 04/27/2004 04/27/2004
12/31/2002 027848280001 Public Information Report (PIR) 02/24/2003 02/24/2003
07/13/1990 000002895769 Change Of Registered Agent/Office 07/13/1990 07/13/1990
01/13/1987 000002895764 Application For Amended Certificate Of Authority 01/13/1987 01/13/1987
01/13/1987 000002895765 Assumed Name Certificate 01/13/1987 01/13/1987
01/06/1985 000002895763 Change Of Registered Agent/Office 01/06/1985 01/06/1985
11/14/1983 000002895768 Change Of Registered Agent/Office 11/14/1983 11/14/1983
10/24/1980 000002895766 Assumed Name Certificate 10/24/1980 10/24/1980
10/24/1980 000002895767 Legacy Filing 10/24/1980 10/24/1980
Business Registration | California (Foreign State)

California Secretary of State Data updated July 22, 2014

Business Details

Business Name: CARLSON ASSOCIATES, INC.See Business Report
Citizenship: Foreign
State of Incorporation: MA
Business Type: Corporation
Tax Base: Stock
Mailing Address: 17210 CAMPBELL RD #260
DALLAS, TX 75252
Status: Forfeited
Secretary of State ID: C1233120
Incorporation Date: 11/29/1983

Charter Names

Name Status Type Created Inactive
CARLSON ASSOCIATES, INC. Active Legal 08/30/1989
ALDRICH COMPANY, INC., WHICH WILL DO BUSINESS IN CALIFORNIA AS SOUTHWEST ALDRICH COMPANY, INC. Inactive Legal 08/30/1989

Transaction History

Transaction Amendment ID Transaction Type Comments
07/02/2007 Franchise Tax Board Forfeiture
12/16/2004 Secretary of State Forfeiture
08/30/1989 A0374997 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: ALDRICH COMPANY, INC., WHICH WILL DO BUSINESS IN CALIFORNIA AS SOUTHWEST ALDRICH COMPANY, INC.
Business Registration | Delaware (Foreign State)

Delaware Division of Corporations Data updated February 28, 2013

Business Details

Name: CARLSON ASSOCIATES, INC.See Business Report
Entity Type: Corporation
Entity Sub-Type: GENERAL
Residency: Foreign
State of Incorporation: MA
Incorporation Date: 01/16/1987
File Number: 2115027
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: CARLSON ASSOCIATES, INC.See Business Report
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Principal Office: 17210 CAMPBELL RD STE 260
DALLAS, TX 75252-4203
Entity ID: 564675
Control Number: H850369
Status: Automated Administrative Dissolution
Registration Date: 11/29/1976
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: CARLSON ASSOCIATES, INC.See Business Report
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Principal Office: 321 COMMONWEALTH RD
WAYLAND, MA 01778-5039
Entity ID: 575308
Control Number: H861110
Status: Automated Administrative Dissolution
Registration Date: 11/29/1976
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: CARLSON ASSOCIATES, INC.See Business Report
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: MA
Charter Number: 33441800F
Status: Inactive
Domicile Address: 959 CONCORD ST.
FRAMINGHAM, MA 01701
Registration Date: 06/08/1981
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Carlson Associates, Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Secretary of State ID: 0003028
Status: Multiple
Formed: 09/25/1981
Principal Office: 17210 Campell Road
Dallas, NC, 28034
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: CARLSON ASSOCIATES, INC.See Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: MA
Entity Number: 1318217
Status: Cancelled - Name Not Reserved
Principal Office: 959 CONCORD STREET
FARMINGTON, MA, 01701
Original Filing Date: 05/14/2002
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: CARLSON ASSOCIATES, INC.See Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Filing Number: 2300596577
Status: In Existence
Principal Office: CARLSON
3 SPEEN ST STE 410
FRAMINGHAM, MA, 01701
Formation Date: 01/08/1998

Other Names

Name
CARLSON ASSOCIATES, INC.
SOUTHWEST CARLSON ASSOCIATES, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: CARLSON ASSOCIATES, INC.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Entity Number: 632175
Status: Active
Creation Date: 05/03/1976
Principal Place of Business: C/O C T CORPORATION SYSTEM
1635 MARKET STREET
PHILADELPHIA,PA 19103

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated June 25, 2014

Business Details

Business Name: CARLSON ASSOCIATES, INC.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: MA
Foreign Formation Date: 01/24/1977
Principal Office: 17210 CAMPBELL RD
SUITE 200
DALLAS, TX 75252
Mailing Address: 17210 CAMPBELL RD
SUITE 200
DALLAS, TX 75252
Secretary of State Control Number: 000035237
Initial Filing Date: 01/24/1977
Status: Inactive - Revoked (Administrative)
Inactive Date: 09/19/2003
Standing - Annual Report: Delinquent
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2003
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/18/2002 00185929 Annual Report 2001
02/16/2001 00185928 Annual Report 2000
01/25/2000 00185927 Annual Report 1999
04/23/1999 00185926 Annual Report 1998
03/23/1998 00185925 Annual Report 1997
01/06/1997 00185924 Annual Report 1996
04/09/1996 00185923 Annual Report 1995
03/28/1995 00185922 Annual Report 1994
04/04/1994 00185921 Annual Report 1993