Name: | CARLSON IMPLEMENTATION ASSOCIATES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 22 Aug 1991 (33 years ago) |
Authority Date: | 22 Aug 1991 (33 years ago) |
Last Annual Report: | 03 Apr 2002 (23 years ago) |
Organization Number: | 0289997 |
Principal Office: | 17210 CAMPBELL RD, SUITE 200, DALLAS, TX 75252 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
William Fraser | Director |
Daniel Hunter | Director |
William R Johnson | Director |
ALAN W. JACKSON | Director |
JAMES A. MORRISON | Director |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Daniel Hunter | Vice President |
Name | Role |
---|---|
William Fraser | President |
Name | Role |
---|---|
William R Johnson | Treasurer |
Name | Role |
---|---|
MICHAEL ROSEN | Secretary |
Name | Action |
---|---|
CARLSON DESIGN/CONSTRUCT CORP. | Old Name |
Name | File Date |
---|---|
Agent Resignation Return | 2005-05-06 |
Agent Resignation | 2005-04-25 |
Revocation of Certificate of Authority | 2003-11-01 |
Annual Report | 2002-05-23 |
Annual Report | 2001-06-29 |
Annual Report | 2000-08-04 |
Annual Report | 1999-07-19 |
Amendment | 1999-01-04 |
Annual Report | 1997-07-01 |
Annual Report | 1996-07-01 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State