| Name: | Carlson Software, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Dec 2022 (2 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | Carlson Software, Inc., KENTUCKY (Company Number 0200561) |
| Entity Number: | 5030314 |
| Place of Formation: | KENTUCKY |
| File Number: | 853858 |
| Principal Address: | 33 E 2ND ST MAYSVILLE, KY 41056-1158 |
| Mailing Address: | 33 E 2ND STREET MAYSVILLE, KY 41056 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Leonid Entov | Director | 141 WESTMINSTER AVE, ARLINGTON, MA 02474 | 2023-11-07 |
| Todd Carlson | Director | 218 CEDAR ST., DEDHAM, MA 02026 | 2023-11-07 |
| Grant Wenker | Director | 835 OAK FAIRWAY CT., MAYSVILLE, KY 41056 | 2023-11-07 |
| Jim Carlson | Director | 518 KIMBERTON RD #346, PHOENIXVILLE, PA 19460 | 2023-11-07 |
| Emily Carlson | Director | 142 COLLIDGE ST. APT. 3, BROOKLINE, MA 02446 | 2023-11-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT BRUCE CARLSON | President | 33 E 2ND STREET, MAYSVILLE, KY 41056 | 2023-11-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Barbara Carlson-Fernandes | Vice President | 289 EDGEMONT ROAD, MAYSVILLE, KY 41056 | 2023-11-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kristen Carlson Gallenstein | Secretary | 24 EAST THIRD STREET, MAYSVILLE, KY 41056 | 2023-11-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005970631 | 2024-11-07 |
| Annual Report | 0005468945 | 2023-11-07 |
| Initial Filing | 0005030314 | 2022-12-14 |
Date of last update: 07 Jan 2025
Sources: Idaho Secretary of State
