Wysk B2B Data Hub

Wysk Company Profile for
CARLSON IMPLEMENTATION ASSOCIATES, INC.

Delaware Corporation | Wysk # VER6N6F
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Business Address: 124 WASHINGTON STREET SUITE 101
Foxboro MA 02035
SoS Filing Status: Revoked
SoS ID: 0010944806
State Tax ID: 10422633981
Filing Date: 04/15/1996
Inactive Date: 10/14/2005
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
CARLSON DESIGN/CONSTRUCT CORP. Prior Legal 01/04/2000
CARLSON IMPLEMENTATION ASSOCIATES, INC. Inactive Legal 04/15/1996

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
10/14/2005 105991240001 Revocation 10/14/2005 10/14/2005
05/10/2005 092136480001 Non-Delivery Notice of Certified Mail 05/10/2005 06/03/2005
04/25/2005 088930780002 Resignation of Registered Agent 04/25/2005 04/28/2005
12/31/2003 058945310001 Public Information Report (PIR) 04/27/2004 04/27/2004
12/31/2002 027848320001 Public Information Report (PIR) 02/24/2003 02/24/2003
01/04/2000 000003356496 Application For Amended Certificate Of Authority 01/04/2000 01/04/2000
04/15/1996 000003356495 Application For Certificate Of Authority 04/15/1996 04/15/1996
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 17210 CAMPBELL RD STE 200
DALLAS, TX 75252
Status: Forfeited
Secretary of State ID: C1658795
Incorporation Date: 02/21/1990

Charter Names

Name Status Type Created Inactive
CARLSON IMPLEMENTATION ASSOCIATES, INC. Active Legal 01/22/2000
CARLSON DESIGN/CONSTRUCT CORP. WHICH WILL DO BUSINESS IN CALIFORNIA ASWESTERN CARLSON DESIGN/CONSTRUCT CORP. Inactive Legal 02/24/1996 01/22/2000
CARLSON DESIGN/CONSTRUCT CORP. WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE CARLSON DESIGN/CONSTRUCT CORP. Inactive Legal 05/19/1993 02/24/1996
CARLSON DESIGN/CONSTRUCT CORP. WHICH WILL DO BUSINESS IN CALIFORNIA AS WESTERN CARLSON DESIGN/CONSTRUCT CORP. Inactive Legal 05/19/1993

Transaction History

Transaction Amendment ID Transaction Type Comments
07/02/2007 Franchise Tax Board Forfeiture
05/29/2005 R0033877 Agent Resigned
08/04/2004 Secretary of State Forfeiture
01/22/2000 A0537984 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: CARLSON DESIGN/CONSTRUCT CORP. WHICH WILL DO BUSINESS IN CALIFORNIA ASWESTERN CARLSON DESIGN/CONSTRUCT CORP.
02/24/1996 A0472086 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: CARLSON DESIGN/CONSTRUCT CORP. WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE CARLSON DESIGN/CONSTRUCT CORP.
05/19/1993 A0432282 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: CARLSON DESIGN/CONSTRUCT CORP. WHICH WILL DO BUSINESS IN CALIFORNIA AS WESTERN CARLSON DESIGN/CONSTRUCT CORP.
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Business Type: Corporation
Secretary of State ID: 0246607
Citizenship: Foreign
State of Incorporation: DE
Name in State of Incorporation: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Business Address: NONE
Status: Active
Incorporation/Registration Date: 04/10/1990
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 17210 CAMPBELL ROAD
SUITE 260
DALLAS, TX 75252
Filing Status: Inactive
Document Number: P28747
Filing Date: 03/27/1990
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 17210 CAMPBELL RD STE 260
DALLAS, TX 75252-4203
Entity ID: 798348
Control Number: K005647
Status: Automated Administrative Dissolution
Registration Date: 03/22/1990
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 34376736F
Status: Inactive
Domicile Address: 1209 ORANGE STREET
WILMINGTON, DE 19801
Registration Date: 04/01/1991
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 042263398
Date of Massachusetts Registration: 10/14/1959
Status: Involuntary Dissolution by SOC
Principal Office: 959 CONCORD STREET
FRAMINGHAM, MA 01701

Names

Name Type Inactive Date
CARLSON DESIGN/CONSTRUCT CORP. Previous 01/03/2000
CARLSON DEVELOPMENT CORPORATIO Previous 02/06/1990
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Address: 1209 ORANGE STREET
WILMINGTON, DE 19801
Charter Number: F00344817
Status: Admin Dissolved Profit
Creation Date: 09/17/1990
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Carlson Implementation Associates, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0266240
Status: Multiple
Formed: 03/26/1990
Principal Office: 17210 Campbell Rd.
Dallas, TX, 75252
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: C14481-1994
Nevada Business ID: NV19941101009
File Date: 09/16/1994
Status: Permanently Revoked
Date of Filing Status Change: 10/01/2009
List of Officers Due: 09/30/2003
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

Capital Amount: $1,000.00
Shares Issued: 100,000.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Registered Agent Resignation 20050130840-33 04/11/2005
Annual List C14481-1994-002 09/11/2002 List of Officers for 2002 to 2003
Annual List C14481-1994-005 10/19/2001
Annual List C14481-1994-008 09/20/2000
Amendment C14481-1994-004 01/04/2000 CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS.
Registered Agent Address Change C14481-1994-003 10/29/1999 CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREE
Annual List C14481-1994-006 09/29/1999
Annual List C14481-1994-007 11/27/1998
Foreign Qualification C14481-1994-001 09/16/1994
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 824466
Status: Cancelled - Name Not Reserved
Principal Office: 17210 CAMPBELL RD
SUITE 260
DALLAS, TX, 75252
Original Filing Date: 07/22/1992
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1560911
Status: Active
Creation Date: 04/09/1990
Principal Place of Business: C/O C T CORPORATION SYSTEM
1635 MARKET STREET (TERM)
PHILADELPHIA,PA 19103

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 189750
Status: No Agent
File Date: 03/27/1990

Names

Name Type
CARLSON DESIGN/CONSTRUCT CORP. Former
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 10/02/1959
Principal Office: 17210 CAMPBELL ROAD
SUITE 200
DALLAS, TX 75252
Mailing Address: 17210 CAMPBELL RD
STE 200
DALLAS, TX 75252
Secretary of State Control Number: 000230485
Initial Filing Date: 07/09/1990
Status: Inactive - Revoked (Administrative)
Inactive Date: 09/19/2003
Standing - Annual Report: Delinquent
Standing - Registered Agent: Delinquent
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 00896683 Annual Report 2001
02/16/2001 00896682 Annual Report 2000
08/21/2000 00896681 Annual Report 1999
03/26/1999 00896680 Annual Report 1998
03/23/1998 00896679 Annual Report 1997
01/06/1997 00896678 Annual Report 1996
04/09/1996 00896677 Annual Report 1995
03/28/1995 00896676 Annual Report 1994
02/08/1994 00896675 Annual Report 1993
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated October 12, 2014

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 05/31/1996
Duration: Perpetual
Status: Inactive
Expiration Date: 05/31/2003
Dissolution Date: 08/25/2003
Unified Business Identifier: 601717681
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated October 6, 2014

Business Details

Business Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Business Type: Foreign Corporation
Business Identifier: C045858
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 01/02/1998
Paid Capital Representation: 60000
Status: Certificate of Authority Revoked
Status Date: 10/30/2003
Most Recent Filing: 19950160019
Most Recent Form 20: