| Entity Name: | CARLSON'S FLOORS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Nov 1983 |
| Company Number: | CORP_53258077 |
| File Number: | 53258077 |
| Type of Business: | Mercantile (sales only, no service) |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARLSON'S FLOORS, INC., FLORIDA | F20000005463 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LISA A. NELSON, 728 W STATE ST, GENEVA, 60134, KANE | Agent | 2023-12-08 |
| Name and Address | Role |
|---|---|
| LISA A NELSON, 1127 LOGANBERRYLANE, VARNA, IL 61375 | Secretary |
| Name and Address | Role |
|---|---|
| SHIRLEY CARLSON, 49 JERICHO LANE BATAVIA IL 60510 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CARLSON'S FLOORING | Assume Name | 2012-03-02 | No data | No data | No data |
| CARLSON'S FINE RUGS & FLOOR COVERINGS | No data | 2005-10-27 | 2015-11-02 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 5000000 | No data |
Date of last update: 27 Jan 2025
