CARLSON SOFTWARE, INC.
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CARLSON SOFTWARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Jan 2022 |
| Branch of: | CARLSON SOFTWARE, INC., KENTUCKY (Company Number 0200561) |
| Business ALEI: | 2435927 |
| Annual report due: | 28 Jan 2026 |
| Business address: | 33 E 2ND, Maysville, KY, KY, 41056, United States |
| Mailing address: | 33 E 2ND, Maysville, KY, KY, United States, 41056 |
| Place of Formation: | KENTUCKY |
| E-Mail: | complianceteam@cogencyglobal.com |
NAICS
541370 Surveying and Mapping (except Geophysical) ServicesThis industry comprises establishments primarily engaged in performing surveying and mapping services of the surface of the earth, including the sea floor. These services may include surveying and mapping of areas above or below the surface of the earth, such as the creation of view easements or segregating rights in parcels of land by creating underground utility easements. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kristen Carlson Gallenstein | Officer | 24 East Third Street, Maysville, KY, 41056, United States | 24 East Third Street, Maysville, KY, 41056, United States |
| Grant Wenker | Officer | 835 Oak Fairway Ct, Maysville, KY, 41056-7909, United States | 835 Oak Fairway Ct, Maysville, KY, 41056-7909, United States |
| Barbara Carlson-Fernandes | Officer | 289 Edgemont Rd, Maysville, KY, 41056-9119, United States | 289 Edgemont Rd, Maysville, KY, 41056-9119, United States |
| Robert Bruce Carlson | Officer | 290 Edgemont Road, Maysville, KY, 41056, United States | 290 Edgemont Road, Maysville, KY, 41056, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kristen Carlson Gallenstein | Director | 24 East Third Street, Maysville, KY, 41056, United States | 24 East Third Street, Maysville, KY, 41056, United States |
| Robert Bruce Carlson | Director | 290 Edgemont Road, Maysville, KY, 41056, United States | 290 Edgemont Road, Maysville, KY, 41056, United States |
| Jim Carlson | Director | 518 Kimberton Rd #346, Phoenixville, PA, 19460, United States | 518 Kimberton Rd #346, Phoenixville, PA, 19460, United States |
| Barbara Carlson-Fernandes | Director | 289 Edgemont Rd, Maysville, KY, 41056-9119, United States | 289 Edgemont Rd, Maysville, KY, 41056-9119, United States |
| Emily Carlson | Director | 142 Collidge St. Apt. 3, Brookline, MA, 02446, United States | 142 Collidge St. Apt. 3, Brookline, MA, 02446, United States |
| Grant Wenker | Director | 835 Oak Fairway Ct, Maysville, KY, 41056-7909, United States | 835 Oak Fairway Ct, Maysville, KY, 41056-7909, United States |
| Leonid Entov | Director | 141 Westminster Ave, Arlington, MA, 02474-2736, United States | 141 Westminster Ave, Arlington, MA, 02474-2736, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013183442 | 2025-01-07 | - | Annual Report | Annual Report | - |
| BF-0012333110 | 2023-12-29 | - | Annual Report | Annual Report | - |
| BF-0011136918 | 2022-12-29 | - | Annual Report | Annual Report | - |
| BF-0010430608 | 2022-01-28 | 2022-01-28 | Business Registration | Certificate of Authority | - |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information