| Entity Name: | CARLSON MARKETING WORLDWIDE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 13 Aug 1980 |
| Company Number: | CORP_52135745 |
| File Number: | 52135745 |
| Type of Business: | Business Corporations |
| Date Status Change: | 30 Sep 2010 |
| Address | 30 W HUBBARD ST 400, CHICAGO, IL, 60610 |
| Place of Formation: | NEW JERSEY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED STATES CORPORATION CO, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1986-09-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY BALAGNA 701 CARLSON PKWY MINNETONKA MN 55305 | President | 255621 |
| Name and Address | Role | Account Number |
|---|---|---|
| WANDA K CAHILL | Secretary | 255621 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1716597 | Issued | 1010 | Limited Business License | No data | 2012-02-16 | 2012-02-16 | 2014-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FREQUENCY MARKETING COMPANY | No data | 1989-09-27 | 1989-12-09 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| CARLSON MARKETING GROUP, INC. | 2006-03-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2500 | 25000 | No data |
Date of last update: 16 Jan 2025
