Carlson Hotels Management Corporation (Entity# 846367) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is June 27, 1980. The entity status is Active.
Entity Number | 846367 |
Entity Name | Carlson Hotels Management Corporation |
Principal Address |
701 Carlson Parkway Minnetonka MN 55305 |
Mailing Address |
Attn: Tax Department, 701 Carlson Parkway, MS 8250 Minnetonka MN 55305-8250 |
Entity Type | Foreign Profit Corporation |
Status | Active |
State | NJ |
Filed Date | 1980-06-27 |
FEI EIN Number | 41-0940175 |
Last Event | Name Change Amendment |
Last Event Date | 2004-05-27 |
Registered Agent | United States Corporation Company |
Agent Address |
1201 Hays Street, Suite 105 Tallahassee FL 32301 |
Role | Officer Name | Address |
---|---|---|
Director | Berg, David P. | |
Evp, Treasurer | Hall, Bradley M. | |
VP | Peterson, James H. | |
Chief Commercial & Financial Officer | Riesterer, Suzanne H. | |
Cob, President, Ceo, Director | Rosenberg, Javier |
Street Address | 701 Carlson Parkway |
City | Minnetonka |
State | MN |
Zip Code | 55305 |
Entity Name | Office Address | Agent | Start Date | Status |
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Headwaters Consulting, Inc. | 17 East St. Albans Road, Hopkins | Fast Pace, Inc. | 2005-08-08 | Inactive |
Bayside Capital Group, Inc. | 12700 Creek rd W, Minnetonka | Legalzoom Nevada, Inc. | 2004-09-10 | Inactive |
Magnus Services, Inc. | 10900 Wayzata Blvd., Minnetonka | 1999-06-18 | Inactive | |
Datatrend Technologies, Inc. | 121 Cheshire Lane, Suite 700, Minnetonka | Waldrep, Mark L | 1995-12-04 | Active |
Syngenta Seeds, Inc. | 3411 Silverside Road, Ste 100, Wilmington | 1978-03-09 | Inactive | |
The Camden Fire Insurance Association, Inc. | 601 Carlson Parkway, Suite 600, Minnetonka | 1947-09-06 | Inactive | |
RESI Ii Llc | 601 Carlson Parkway, Suite 250, Minnetonka | Corporation Service Company | 2011-11-22 | Inactive |
Quality Trailer Products, Lp | 130 Cheshire Lane Suite 150, Minnetonka | C T Corporation System | 2002-02-28 | Active |
Role | Name / Organization | Address |
---|---|---|
Agent | United States Corporation Company | 1201 Hays Street, Suite 105, Tallahassee, FL 32301 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
HAAS Financial Corporation | 117 East 57th Street, Apartment 25E, New York | United States Corporation Company | 1987-01-26 | Inactive |
Cable Development Corporation | 211 E Ontario Ste 1700, Chicago | United States Corporation Company | 1986-05-02 | Inactive |
Stuart Weitzman & Family Inc. | 169 Taconic Rd., Greenwich | United States Corporation Company | 1986-02-05 | Inactive |
PAM Finance Company | 1990 Vaughn Road, Suite 350, Kennesaw | United States Corporation Company | 1985-06-07 | Active |
STIA Systems And Associates, Inc. | 2915 Hunter Mill Road, Suite 22, Oakton. Va 22124 | United States Corporation Company | 1985-01-28 | Inactive |
Central Florida Food Systems, Inc. | 3609 W. 122nd Terrace, Leawood | United States Corporation Company | 1984-11-30 | Inactive |
C.F.S. Air Cargo, Inc. | 275 Pine St., Seekonk | United States Corporation Company | 1984-09-13 | Inactive |
AA Coleman'S Medical Rental Of Indian River County, Inc. | 8 Sentry Parkway., 226 West Georgia Street, Blue Bell | United States Corporation Company | 1983-12-12 | Inactive |
Kaypro Corporation | 533 Stevens Ave., Solana Beach | United States Corporation Company | 1983-09-09 | Inactive |
ILC Products Company, Inc. | 1819 South 14th Street, Po Box 338, Elkhart | United States Corporation Company | 1983-07-08 | Inactive |
City | Minnetonka |
Zip Code | 55305 |
Category | hotel |
Category + City | hotel + Minnetonka |
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Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.