| Entity Name: | SOUTHERNCARLSON, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Nov 2009 |
| Company Number: | CORP_66693538 |
| File Number: | 66693538 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BUSINESS FILINGS INCORPORATED, 600 S SECOND STREET, SUITE 104, SPRINGFIELD, 62704, SANGAMON | Agent | 2019-11-07 |
| Name and Address | Role |
|---|---|
| ANDREI MILITARU, 10840 HARNEY ST OMAHA NE 68154 | President |
| Name and Address | Role |
|---|---|
| VACANT | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SOUTHERNCARLSON | Assume Name | 2015-09-28 | No data | No data | No data |
| Name | Change Date |
|---|---|
| CARLSON SYSTEMS HOLDINGS, INC. | 2017-03-09 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200000 | 33333000 | 0.01 |
| PREFERRED | A | Voting Rights | 200000 | 100000000 | 0.01 |
Date of last update: 23 Jan 2025
