| Entity Name: | CARLSON SOFTWARE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Nov 2022 |
| Branch of: | CARLSON SOFTWARE, INC., KENTUCKY (Company Number 0200561) |
| Company Number: | CORP_73836492 |
| File Number: | 73836492 |
| Type of Business: | Business Corporations |
| Place of Formation: | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2022-11-28 |
| Name and Address | Role |
|---|---|
| ROBERT BRUCE CARLSON 290 EDGEMONT RD MAYSVILLE KY 41056 | President |
| Name and Address | Role |
|---|---|
| KRISTEN CARLSON GALLENSTEIN, 24 EAST THIRD ST MAYSVILLE KY | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2000 | 2000000 | No data |
Date of last update: 13 Mar 2025
