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CARLSON PROPERTIES, INC.

Company Details

Entity Name: CARLSON PROPERTIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Apr 2000
Date of Dissolution: 09 Sep 2016
Company Number: CORP_60987319
File Number: 60987319
Type of Business: All Inclusive Purpose
Date Status Change: 09 Sep 2016
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GLEN CARLSON, 9180 SELKIRK CT, VILLAGE OF LAKEWOO, 60014, MC HENRY Agent 2015-01-11

President

Name and Address Role
CHARLENE CARLSON, 605 S PROSPECT GALENA 61036 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE STEAMBOAT HOUSE No data 2001-07-19 2014-05-12 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State