CARLSON PET PRODUCTS, INC.


Address: 3200 Corporate Center Dr Ste 105, Burnsville, MN 55306-5536

CARLSON PET PRODUCTS, INC. (UBI# 602929748) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 4, 2009. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602929748
Business Name CARLSON PET PRODUCTS, INC.
Physical Address 2980 Center Dr Ste 150
Dupont
WA 98327-7806
Mailing Address 2980 Center Dr Ste 150
Dupont
WA 98327-7806
Registered Agent Name MARK FLANNERY
Registered Agent Address 2980 Center Dr Ste 150
Dupont
WA 98327-7806
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State MINNESOTA
Incorporation Date 2009-06-04
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Mark Flannery Governor
Wendy Flannery Governor

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-06-18, 2019-04-18, 2018-07-30, 2017-09-22, 2016-08-18, 2015-06-23, 2014-06-17, 2013-06-06, 2012-05-21, 2011-05-26, 2010-06-07
ARDQ 2018-07-01
ARDUEDATE 2020-05-01, 2018-05-01
FOREIGN REGISTRATION STATEMENT 2009-06-09
Initial Report 2009-06-09

Office Location

Street Address 3200 CORPORATE CENTER DR STE 105
City BURNSVILLE
State MN
Zip Code 55306

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Preferred Brands, Inc. 1609 County Road 42 W # 331, Burnsville, MN 55306-6213 Pacific Registered Agents, Inc. 2017-08-07
Mackin Book Company 3505 County Road 42 W, Burnsville, MN 55306-3803 Northwest Registered Agent, LLC 2011-12-23
Nu-look Exteriors, Inc. 3801 W 145th St, Burnsville, MN 55306 2010-01-27
Rosemount Aerospace Inc. 14300 Judicial Road, Burnsville, MN 55306 C T Corporation System 1992-10-05
Ames Construction, Inc. 14420 County Road 5, Burnsville, MN 55306-4869 C T Corporation System 1991-04-12

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Business Officer

Name Role Address
Mark Flannery Registered Agent 2980 Center Dr Ste 150, Dupont, WA 98327-7806
Mark Flannery Governor
Wendy Flannery Governor

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Regalo International, LLC 550 Chipping Ln, Longboat Key, FL 34228 Mark Flannery 2009-06-04

Competitor

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City DUPONT
Zip Code 98327

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.