| Name: | CARLSON MARKETING WORLDWIDE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 03 Jan 1979 (46 years ago) |
| Organization Number: | 0144668 |
| Place of Formation: | NEW JERSEY |
| Authority Date: | 03 Jan 1979 (46 years ago) |
| Last Annual Report: | 15 Jun 2009 (15 years ago) |
| Principal Office: | 1405 XENIUM LANE, PLYMOUTH, MN 55441 |
| Name | Role |
|---|---|
| Wanda K. Cahill | Secretary |
| Name | Role |
|---|---|
| James H. Peterson | Vice President |
| Name | Role |
|---|---|
| Hubert Joly | Director |
| James Porter | Director |
| Trudy Rautio | Director |
| Jeffrey Balagna | Director |
| C. L. CARLSON | Director |
| H. W. GREENOUGH | Director |
| J. R. HEIM | Director |
| K. E. RETZLER | Director |
| R. E. KARKOW | Director |
| William A. Van Brunt | Director |
| Name | Role |
|---|---|
| JOHN R. HEIM | Incorporator |
| JOSEPH NEUMEIER | Incorporator |
| Name | Role |
|---|---|
| Jeffrey Balagna | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| CARLSON MARKETING GROUP, INC. | Old Name |
| CARLSON MARKETING & MOTIVATION, INC. | Old Name |
| GOLD BOND STAMP COMPANY OF THE SOUTHWEST, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-02-22 |
| Annual Report | 2009-06-15 |
| Annual Report | 2008-05-28 |
| Annual Report | 2007-06-19 |
| Annual Report | 2006-06-01 |
| Amendment | 2006-02-27 |
| Annual Report | 2005-05-19 |
| Annual Report | 2003-07-01 |
| Annual Report | 2002-08-22 |
| Annual Report | 2001-07-25 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
