| Entity Name: | CARLSON CHASE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Aug 1984 |
| Date of dissolution: | 08 Jul 1998 |
| Business ALEI: | 0159884 |
| Annual report due: | 16 Aug 1996 |
| Business address: | 482 TOWN ST, EAST HADDAM, CT, 06423 |
| ZIP code: | 06423 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARLSON CHASE, INC., NEW YORK | 952507 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER F CARLSON | Agent | 482 TOWN ST, E. HADDAM, CT, 06423, United States | 162-2 JOSHUATOWN RD, LYME, CT, 06371, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LINDA CHASE CARLSON | Officer | 482 TOWN ST, EAST HADDAM, CT, 06423, United States | 482 TOWN ST, EAST HADDAM, CT, 06423, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PETER F. CARLSON, INC. | CARLSON CHASE, INC. | 1996-01-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001862425 | 1998-07-08 | 1998-07-08 | Dissolution | Certificate of Dissolution | - |
| 0001588793 | 1996-02-08 | - | Additional Principal | Additional Principal | - |
| 0001588800 | 1996-02-08 | - | Change of Agent | Agent Change | - |
| 0001588796 | 1996-02-08 | - | Change of Business Address | Business Address Change | - |
| 0001588790 | 1996-02-08 | - | Cease Principal | Cease Principal | - |
| 0001586238 | 1996-01-26 | - | Amendment | Amend Name | - |
| 0000683116 | 1993-06-18 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0000683115 | 1989-09-13 | - | Cease Principal | Cease Principal | - |
| 0000683114 | 1987-05-04 | - | Miscellaneous | Miscellaneous | - |
| 0000683111 | 1986-11-12 | - | Cease Principal | Cease Principal | - |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
