Entity Summary
ID Number: 000021831    
Summary for:  Carlson Marketing Worldwide, Inc.
The exact name of the Foreign Corporation:   Carlson Marketing Worldwide, Inc.
The name was changed from: CARLSON MARKETING GROUP, INC. on 02-21-2006
Entity type:   Foreign Corporation
Identification Number: 000021831
Date of Qualification in Rhode Island:   09-08-1980 Effective Date:   09-08-1980
Date of Withdrawal:   05-09-2011  
Organized under the laws of: State: NJ Country: USA
The location of the Principal Office:
         
Address: 1405 XENIUM LANE NORTH
City or Town, State, Zip, Country: PLYMOUTH,   MN   55441   USA
The mailing address or specified office:
         
Address: CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: US CORPORATION COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENT/CEOJEFFREY A. BALAGNA 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
CFO/ASST SECRETARYJEFFREY BATA 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
EVPFAY BEAUCHINE 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
EVPANDREW J.L. WRIGHT 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
VICE PRESIDENTJOHN H. LEARY 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
VICE PRESIDENTPATTY SAARI 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
VICE PRESIDENTDAVID L. ZITUR 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
VICE PRESIDENTTIMOTHY J. MARTIN 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
SECRETARYWANDA K. CAHILL 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
VICE PRESIDENTJONATHAN E. VON RENTZELL 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
VICE PRESIDENTJOHN A. REYNOLDS 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
DIRECTORJEFFREY A. BALAGNA 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00002,50025
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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