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CARLSON SOFTWARE, INC.

Headquarter

Company Details

Name: CARLSON SOFTWARE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 17 Apr 1985 (40 years ago)
Organization Date: 17 Apr 1985 (40 years ago)
Organization Number: 0200561
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Medium (20-99)
Primary County: Mason
Place of Formation: KENTUCKY
Last Annual Report: 28 Feb 2024 (9 months ago)
Principal Office: 33 EAST 2ND ST., MAYSVILLE, KY 41056
Principal Office ZIP code: 41056
Authorized Shares: 2000

Links between entities

Type Company Name Company Number State
Headquarter of CARLSON SOFTWARE, INC. 6673643 NEW YORK
Headquarter of CARLSON SOFTWARE, INC. 2435927 CONNECTICUT
Headquarter of CARLSON SOFTWARE, INC. 20221102336 COLORADO
Headquarter of CARLSON SOFTWARE, INC. 5030314 IDAHO
Headquarter of CARLSON SOFTWARE, INC. CORP_73836492 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HG9CE5J9PN24 2025-02-05 33 E 2ND ST, MAYSVILLE, KY, 41056, 1158, USA 33 EAST 2ND ST., MAYSVILLE, KY, 41056, 1003, USA

Business Information
Doing Business As CARLSON SOFTWARE INC
URL www.carlsonsw.com
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2024-02-08
Initial Registration Date 2004-08-03
Entity Start Date 1983-09-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 213113, 213114, 213115, 513210, 541330, 541340, 541370
Product and Service Codes 3820, 6675, H270, R404, T008

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KRISTEN CARLSON
Role ACCTS RECEIVABLE
Address 33 EAST SECOND STREET, MAYSVILLE, KY, 41056, USA
Government Business
Title PRIMARY POC
Name GRANT WENKER
Role VICE PRESIDENT
Address 33 EAST SECOND STREET, MAYSVILLE, KY, 41056, USA
Past Performance
Title ALTERNATE POC
Name BARBARA CARLSON
Role VICE PRESIDENT
Address 33 EAST SECOND STREET, MAYSVILLE, KY, 41056, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930038NTKCOL03R287 0200561 US-KY GENERAL ACTIVE 1985-04-17

Addresses
Legal C/O COGENCY GLOBAL INC., 828 LANE ALLEN RD, STE 219, LEXINGTON, US-KY, US, 40504
Headquarters 33 East 2nd. St., Maysville, US-KY, US, 41056

Registration details
Registration Date 2019-05-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-07-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0200561

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLSON SOFTWARE, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 611074583 2024-05-21 CARLSON SOFTWARE, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 33 EAST 2ND STREET, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing KATIE GLANZ
Valid signature Filed with authorized/valid electronic signature
CARLSON SOFTWARE, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 611074583 2023-04-20 CARLSON SOFTWARE, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 33 EAST 2ND STREET, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing KATIE GLANZ
Valid signature Filed with authorized/valid electronic signature
CARLSON SOFTWARE, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 611074583 2022-05-05 CARLSON SOFTWARE, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 33 EAST 2ND STREET, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2022-05-05
Name of individual signing KATIE GLANZ
Valid signature Filed with authorized/valid electronic signature
CARLSON SOFTWARE, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 611074583 2021-07-30 CARLSON SOFTWARE, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 33 WEST 2ND STREET, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing KATIE GLANZ
Valid signature Filed with authorized/valid electronic signature
CARLSON SOFTWARE, INC. 401K RETIREMENT SAVINGS PLAN 2019 611074583 2020-06-30 CARLSON SOFTWARE, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 33 EAST 2ND ST, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KAREN TUCKER
Valid signature Filed with authorized/valid electronic signature
CARLSON SOFTWARE, INC. 401K RETIREMENT SAVINGS PLAN 2018 611074583 2019-07-10 CARLSON SOFTWARE, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 33 WEST 2ND ST, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing MIKE JARJOSA
Valid signature Filed with authorized/valid electronic signature
CARLSON SOFTWARE, INC. 401K RETIREMENT SAVINGS PLAN 2017 611074583 2018-06-06 CARLSON SOFTWARE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 33 WEST 2ND ST, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing MIKE JARJOSA
Valid signature Filed with authorized/valid electronic signature
CARLSON SOFTWARE, INC. 401K RETIREMENT SAVINGS PLAN 2016 611074583 2017-07-12 CARLSON SOFTWARE, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 33 WEST 2ND ST, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing MIKE JARJOSA
Valid signature Filed with authorized/valid electronic signature
CARLSON SOFTWARE, INC. 401K RETIREMENT SAVINGS PLAN 2015 611074583 2016-06-08 CARLSON SOFTWARE, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 33 WEST 2ND ST, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing MIKE JARJOSA
Valid signature Filed with authorized/valid electronic signature
CARLSON SOFTWARE, INC. 401K RETIREMENT SAVINGS PLAN 2014 611074583 2015-06-10 CARLSON SOFTWARE, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 102 WEST 2ND ST, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing MIKE JARJOSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/26/20140626112617P040412324627001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 102 WEST 2ND ST, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing MIKE JARJOSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/30/20130730111550P040120000085001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 102 WEST 2ND ST, MAYSVILLE, KY, 41056

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing MIKE JARJOSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/05/20120905154441P030046532578001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 102 WEST 2ND ST, MAYSVILLE, KY, 41056

Plan administrator’s name and address
Administrator’s EIN 611074583
Plan administrator’s name CARLSON SOFTWARE, INC.
Plan administrator’s address 102 WEST 2ND ST, MAYSVILLE, KY, 41056
Administrator’s telephone number 6065645028

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing MIKE JARJOSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/23/20110823090620P040120448017001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 102 WEST SECOND STREET, MAYSVILLE, KY, 410561035

Plan administrator’s name and address
Administrator’s EIN 611074583
Plan administrator’s name CARLSON SOFTWARE, INC.
Plan administrator’s address 102 WEST SECOND STREET, MAYSVILLE, KY, 410561035
Administrator’s telephone number 6065645028

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing MICHAEL JARJOSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/14/20101014032245P070012131618001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 511210
Sponsor’s telephone number 6065645028
Plan sponsor’s address 102 WEST SECOND STREET, MAYSVILLE, KY, 41056

Plan administrator’s name and address
Administrator’s EIN 611074583
Plan administrator’s name CARLSON SOFTWARE, INC.
Plan administrator’s address 102 WEST SECOND STREET, MAYSVILLE, KY, 41056
Administrator’s telephone number 6065645028

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing LESLIE O'BRYAN
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
CHARLES A. PATTEN Director
Barbara Fernandes Director
Emily Carlson Director
Leonid Entov Director
Kristen Gallenstein Director
ROBERT BRUCE CARLSON Director
Robert Bruce Carlson Director

Incorporator

Name Role
ROBERT BRUCE CARLSON Incorporator
CHARLES A. PATTEN Incorporator

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

President

Name Role
Robert Bruce Carlson President

Vice President

Name Role
Barbara Fernandes Vice President
Grant Wenker Vice President

Former Company Names

Name Action
CARLSON-PATTEN CORPORATION Old Name

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-05-01
Annual Report Amendment 2022-10-18
Annual Report 2022-03-06
Registered Agent name/address change 2022-02-07
Annual Report 2021-02-09
Annual Report 2020-03-05
Annual Report Amendment 2019-12-03
Registered Agent name/address change 2019-11-26
Annual Report 2019-06-24

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 140L6324P0038 2024-09-25 2025-09-30 2025-09-30
Unique Award Key CONT_AWD_140L6324P0038_1422_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 106745.00
Current Award Amount 106745.00
Potential Award Amount 106745.00

Description
Title CADASTRAL SURVEY CARLSON SOFTWARE
NAICS Code 541370: SURVEYING AND MAPPING (EXCEPT GEOPHYSICAL) SERVICES
Product and Service Codes 7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient CARLSON SOFTWARE INC
UEI HG9CE5J9PN24
Recipient Address UNITED STATES, 33 E 2ND ST, MAYSVILLE, MASON, KENTUCKY, 410561158
PURCHASE ORDER AWARD 140L1724P0071 2024-09-13 2025-09-30 2029-09-30
Unique Award Key CONT_AWD_140L1724P0071_1422_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 30129.00
Current Award Amount 30129.00
Potential Award Amount 41898.00

Description
Title BLM-CO-COSO MINING SOFTWARE
NAICS Code 513210: SOFTWARE PUBLISHERS
Product and Service Codes DA01: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SUPPORT SERVICES (LABOR)

Recipient Details
Recipient CARLSON SOFTWARE INC
UEI HG9CE5J9PN24
Recipient Address UNITED STATES, 33 E 2ND ST, MAYSVILLE, MASON, KENTUCKY, 410561158
PURCHASE ORDER AWARD 12760424P0026 2024-08-16 2025-08-15 2025-08-15
Unique Award Key CONT_AWD_12760424P0026_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts
Obligated Amount 15570.00
Current Award Amount 15570.00
Potential Award Amount 15570.00

Description
Title FY24 PURCHASE OF CARLSON SURVEY SOFTWARE.
NAICS Code 513210: SOFTWARE PUBLISHERS
Product and Service Codes 7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient CARLSON SOFTWARE INC
UEI HG9CE5J9PN24
Recipient Address UNITED STATES, 33 E 2ND ST, MAYSVILLE, MASON, KENTUCKY, 410561158
PURCHASE ORDER AWARD 140S0124P0012 2024-06-24 2025-06-23 2027-06-23
Unique Award Key CONT_AWD_140S0124P0012_1438_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 64996.44
Current Award Amount 64996.44
Potential Award Amount 198915.11

Description
Title CARLSON SOFTWARE SURVEY, CIVIL, HYDRO SOFTWARE MAINTENANCE & UPGRADE OF CURRENT LICENSES
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes DA10: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE

Recipient Details
Recipient CARLSON SOFTWARE INC
UEI HG9CE5J9PN24
Recipient Address UNITED STATES, 33 E 2ND ST, MAYSVILLE, MASON, KENTUCKY, 410561158
PURCHASE ORDER AWARD N0016424PC011 2024-02-29 2024-03-08 2024-03-08
Unique Award Key CONT_AWD_N0016424PC011_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5100.00
Current Award Amount 5100.00
Potential Award Amount 5100.00

Description
Title CARLSON SUITE SOFTWARE
NAICS Code 513210: SOFTWARE PUBLISHERS
Product and Service Codes 7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient CARLSON SOFTWARE INC
UEI HG9CE5J9PN24
Recipient Address UNITED STATES, 33 E 2ND ST, MAYSVILLE, MASON, KENTUCKY, 410561158

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ROBERT BRUCE CARLSON

ACF CORPORATION CARLSON MANUFACTURING, INC.

Emily Carlson

Maysville Academy of Science and Technology, Inc.

Robert Bruce Carlson

KENTON BOOKS AND WINE, LLC

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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