69 SAUNDERS DR., WILTON, 06897, CT
CARLSON HOTELS, INC.
701 CARLSON PARKWAY, MS 8250, MINNETONKA, 55305, MN
Subject CARLSON HOTELS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 742493 and its seat is at 701 CARLSON PARKWAY, MINNETONKA, 55305, MN. The company was established on 11th March 2003 and its actual status is Active.
| Entity Name | CARLSON HOTELS, INC. |
|---|---|
| Entity Number | 742493 |
| Status | Active |
|---|---|
| Incorporation Date | 11th March 2003 |
| Business Address | 701 CARLSON PARKWAY, MINNETONKA, 55305, MN |
| Mailing Address | 701 CARLSON PARKWAY, MS 8250, MINNETONKA, 55305, MN |
| Citizenship/State Inc | Foreign/MN |
| Legal form | Stock |
| Name in State of INC | CARLSON HOTELS, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are DAVID P. BERG, who’s seat is at 701 CARLSON PARKWAY, MINNETONKA, 55305, MN, MICHAEL W. ANDREW, JR., who’s seat is at 701 CARLSON PARKWAY, MINNETONKA, 55305, MN, JAMES H. PETERSON, who’s seat is at 701 CARLSON PARKWAY, MINNETONKA, 55441, MN, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, 06120, CT.
DAVID P. BERG
| Role | Principal |
|---|---|
| Title | PRESIDENT & CEO |
| Residence Address | 1352 RIVERSIDE LANE, SAINT PAUL, 55118, MN |
| Business Address | 701 CARLSON PARKWAY, MINNETONKA, 55305, MN |
MICHAEL W. ANDREW, JR.
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 1300 WILLOWBROOK DRIVE, WAYZATA, 55311, MN |
| Business Address | 701 CARLSON PARKWAY, MINNETONKA, 55305, MN |
JAMES H. PETERSON
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT - TAX |
| Residence Address | 14189 62ND PLACE NORTH, MAPLE GROVE, 55311, MN |
| Business Address | 701 CARLSON PARKWAY, MINNETONKA, 55441, MN |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, 06120, CT |
Related companies
TARGET DIRECT MARKETING, LLC
ACME STATUTORY TRUST I
225 ASYLUM STREET, GOODWIN SQUARE, HARTFORD, 06103, CT
FIRST INTERSTATE STATUTORY TRUST I
225 ASYLUM STREET, GOODWIN SQUARE, HARTFORD, 06103, CT
C.B.D. CONSULTING GROUP, INC.
1 OLD COUNTRY ROAD - 5TH FLOOR, CARLE PLACE, 11514, NY
FIRST NATIONAL (VA) STATUTORY TRUST I
225 ASYLUM STREET, GOODWIN SQUARE, HARTFORD, 06103, CT
INTRUST CAPITAL STATUTORY TRUST III
GOODWIN SQUARE, ATTN: CORPORATE TRUST SERVICES DIVISION, HARTFORD, 06103, CT
INTERSTATE HOSPITALITY, LLC
18 PRATT ROAD, PLAINFIELD, 06374, CT
MACKEY CONTRACTING & CARPENTRY, LLC
15 LYON AVENUE, GREENWICH, 06830, CT
JAD AUTO SALES LLC
599 HONEYSPOT ROAD, STRATFORD, 06615, CT
LYNNWOOD FINANCIAL STATUTORY TRUST I
225 ASYLUM STREET, GOODWIN SQUARE, HARTFORD, 06103, CT
PATRIOT NATIONAL STATUTORY TRUST I
225 ASYLUM STREET, GOODWIN SQUARE, HARTFORD, 06103, CT
STOCKMEN'S (AZ) STATUTORY TRUST II
225 ASYLUM STREET, GOODWIN SQUARE, HARTFORD, 06103, CT
TWO TO STYLE, LLC
24 FOX HILL RD, WOODBRIDGE, 06525, CT
BROOKSIDE PIZZA, LLC
4531/4577 MAIN ST STE 140, BRIDGEPORT, 06602, CT
AEGIS HOLDINGS, LLC
155 LONG NECK POINT ROAD, DARIEN, 06820, CT
LEVEL ONE ENTERTAINMENT, LLC
162 OTIS STREET, HARTFORD, 06114, CT
INNOVATIVE PROPERTY SOLUTIONS LLC
4800 WHITESBURG DR, #30-252, HUNTSVILLE, 35802, AL
COASTAL ENERGY REMODELING, LLC
51 HAYES AVENUE, ELLINGTON, 06029, CT
OPTITEC LLC
67 LINCOLN LANE, RIDGEFIELD, 06877, CT
PETER MARRA LANDSCAPE CONTRACTOR LLC
806 HILLSTOWN ROAD, MANCHESTER, 06040, CT
EXECPROTEC, LLC
24 KENNIE LANE, PEMBROKE, 02359, MA
MOUNTAIN HOME SERVICES, LLC
75 MOUNTAIN RD., NORTH GRANBY, 06060, CT
NICK POULMAS BLACKSMITH AND METAL WORKS L.L.C.
70 TUTTLE CT., BETHANY, 06524, CT
CONNSOIL, L.L.C.
90 CABBAGE LANE, P. O. BOX 365, BETHLEHEM, 06751, CT
JASKO CORPORATION
182 COLLINS ST, HARTFORD, 06105, CT
FUSION 80, LLC
80 SILO DR., ROCKY HILL, 06067, CT
GRAPHIC PROMOTIONS LLC
3 TURKEY HILLS ROAD, P.O. BOX 560, EAST GRANBY, 06026, CT
KONRAD'S SHEETMETAL & HOME IMPROVEMENT, LLC
181 MERIDEN-WATERBURY TURNPIKE, SOUTHINGTON, 06489, CT
KLIPPERS GROUND MAINTENANCE, LLC
60 PRIMROSE ST., WATERBURY, 06708, CT
NOVA SCOTIA HILL STABLES LLC
289 NOVA SCOTIA HILL RD., WATERTOWN, 06795, CT
OFF THE MAP PRESS LLC
254 ELM STREET, 2ND FLOOR, NEW HAVEN, 06511, CT
ADAM H. SPEES, LLC
94 MAIN STREET, NORTH STONINGTON, 06359, CT
KEN-KARE SERVICES, LLC
785 JOHN FITCH BLVD, SOUTH WINDSOR, 06074, CT
WPS DIGITAL, INC.
115 WRIGHT ROAD, CANTON, 06019, MA
PEGGY FENN'S, LLC
56 BRIDGE STREET, NAUGATUCK, 06770, CT
F.A.P., LLC
56 BRIDGE STREET, NAUGATUCK, 06770, CT
RJD PROPERTIES, LLC
1730 EAST MAIN STREET, WATERBURY, 06705, CT
ATLANTIC WELDING FABRICATION L.L.C.
415 CIRCULAR AVE, HAMDEN, 06514, CT
LEANN PEZDIRTZ PHARMACEUTICAL CONSULTING, LLC
900 RIDGEBURY ROAD, RIDGEFIELD, 06877, CT
R & D INTERNET HOLDINGS, LLC
825 BETHANY MOUNTAIN ROAD, CHESHIRE, 06410, CT
HAMDEN AVENUE CONDO HOLDINGS, LLC
379 GRANDVIEW AVENUE, WATERBURY, 06708, CT
CORNERSTONE MORTGAGE CORP MA
196 BEAR HILL ROAD, WALTHAM, 02451, MA
ALL AMERICAN BASEMENT SERVICES, INC.
93 VALE ROAD, BROOKFIELD, 06804, CT
PROFESSIONAL SOLUTIONS INTERNATIONAL, LTD. LIABILITY, CO.
465 SAW MILL ROAD, UNIT #303, WEST HAVEN, 06516, CT
J & L TUSCAN TWINS, INC.
39 JEROME AVENUE, BLOOMFIELD, 06002, CT
WINEX LLC
919 ROUTE 202, PO BOX 220, BANTAM, 06750, CT
HARVARD STREET, LLC
3 HARVARD ST, OAKVILLE, 06779, CT
THE WOLFE GROUP, LLC
6 HIGHFIELD DRIVE, TRUMBULL, 06611, CT
TOLIVER ENTERPRISES, LLC
C/O STAMFORD MARRIOTT HOTEL, 2 STAMFORD FORUM, STAMFORD, 06901, CT
MASTEC SERVICES COMPANY, INC.
800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, 33134, FL
LAW OFFICE OF KEVIN CHAMBERLIN L.L.C.
40 LAKE AVENUE EXTENSION, SUITE 5, DANBURY, 06811, CT
CHARLES PAUL WELLNER GUNSMITH, LLC
251 WINNEPOGE DRIVE, FAIRFIELD, 06825, CT
SHELTERS OF AMERICA LLC
73 FORD ROAD, NEW HAVEN, 06525, CT
EKIM CRIBS, LLC
243-50 MAYDA ROAD, ROSEDALE, 11422, NY
BELRAY PROPERTIES II, LLC
881 LAKE AVENUE, GREENWICH, 06831, CT
MATHER GARDEN, LLC
386 VINE STREET, HARTFORD, 06112, CT
MATHER BROOK, LLC
386 VINE STREET, HARTFORD, 06112, CT
KM PROPERTIES II, LLC
386 VINE STREET, HARTFORD, 06112, CT
MAIN & IVY, LLC
10 MAIN STREET, NOANK (GROTON), 06340, CT
UNCLE B'S BAIT & TACKLE LLC
968 N COLONY RD, WALLINGFORD, 06492, CT
KM PROPERTIES I, LLC
386 VINE STREET, HARTFORD, 06112, CT
HEALING GATEWAYS LLC
675 DURHAM RD, GUILFORD, 06437, CT
BATAVIA REALTY COMPANY, LLC
86 BUCKINGHAM STREET, WATERBURY, 06710, CT
BLAIR HAGEN DESIGN, LLC
3100 ALBANY AVE, WEST HARTFORD, 06117, CT
G4S JUSTICE SERVICES, INC.
JACQUELINE D. RICH, 201 TECHNOLOGY DRIVE, IRVINE, 92618, CA
TUFLUC, LLC
615 W. JOHNSON AVENUE, SUITE 202, CHESHIRE, 06410, CT
SERGE & FRIENDS, LLC
500 MAIN STREET, UNIT 5C, DEEP RIVER, 06417, CT
CREATING LANDSCAPES BY DESIGN LLC
17 ELLS STREET, 17 ELLS STREET, NORWALK, 06850, CT
LITTLE LEAPERS LLC
1 LAKEWOOD DR., NORWALK, 06851, CT
SIFI TECHNOLOGIES, LLC
60 STRAWBERRY HILL AVE., APT. 814, STAMFORD, 06902, CT
THE MERCURY GROUP CT LLC
444 DANBURY ROAD, WILTON, 06897, CT
PERENNIAL DESIGNS, LTD.
190 MAIN ST, WESTPORT, 06880, CT
RIVERHUB, LLC
29 ROUTE 37 CENTER #173, SHERMAN, 06784, CT
TERACOMM, LLC
800 VILLAGE WALK #296, 800 VILLAGE WALK #316, GUILFORD, 06437, CT
TREEFARM, LLC
518 LAMBERT RD, ORANGE, 06477, CT
JACK GILPIN, LLC
42 RIVER RD, ROXBURY, 06783, CT
AIRBALL PRODUCTS, LLC
90 CAROLYN BLVD., FARMINGDALE, 11735, NY
SONO DOLLAR LLC
20 N. MAIN ST., 1ST FL. RENTAL PL., S. NORWALK, 06854, CT
JSD HOTEL PARTNERS LLC
500 CHASE PARKWAY, WATERBURY, 06708, CT
LITTLE BLUE REALTY, LLC
12 DEACON ABBOTT RD, WEST REDDING, 06896, CT
CAPILUPI CONTRACTING AND REMODELING, INC.
BOX 228, 36 TAMARACK AVE, DANBURY, 06811, CT
LITTLE BLUE EXCAVATING, LLC
12 DEACON ABBOTT RD, WEST REDDING, 06896, CT
GLEE INCORPORATED
79 POND STREET, MARBLEHEAD, 01945, MA
DCH, LLC
16 MAPLE AVENUE, ESSEX, 06426, CT
MOTION CONTROL CONSULTING SERVICES, LLC
16170 AVENIDA VENUSTO, APT 45, SAN DIEGO, 92128, CA
YOUNGHEART, LLC
639 BOOTH HILL ROAD, TRUMBULL, 06611, CT
FINN-S LLC
41 JERICHO DRIVE, OLD LYME, 06371, CT
INFLATABLES BY SNIP, LLC
245 SUNNY RIDGE AVE. #7, FAIRFIELD, 06824, CT
FALLER ASSOCIATES, LLC
14 TURTLE BAY DR., BRANFORD, 06405, CT
NORTHFORD MOONWALK RENTALS, LLC
229 FOREST ROAD, NORTHFORD, 06472, CT
BAGGALEY, LLC
627 BAILEY ROAD, STERLING, 06377, CT
STATE STREET REALTY, LLC
105 UPPER STATE ST., NORTH HAVEN, 06473, CT
DICKERSON CONSOLIDATED SERVICES, LLC
877 VERNON ST., MANCHESTER, 06042, CT
TIMBERDALE HOMES, LLC
19 B TAYLOR AVE., P. O. BOX 576, BETHEL, 06801, CT
GODERE ELECTRICAL CONTRACTORS LLC
175 HIGHLAND VIEW DR., SOUTH WINDHAM, 06266, CT
ZIP 55305 corporations
CWT US, LLC
701 CARLSON PARKWAY, MINNETONKA, 55305, MN
IS3 PROPERTIES, LLC
601 CARLSON PKWY, STE 200, MINNETONKA, 55305, MN
DATATREND TECHNOLOGIES, INC.
121 CHESHIRE LANE, SUITE 700, MINNETONKA, 55305, MN
PINE RIVER DOMESTIC MANAGEMENT LIMITED PARTNERSHIP
601 CARLSON PARKWAY, 7TH FLOOR, MINNETONKA, 55305, MN
SYNGENTA SEEDS, LLC
11055 WAYZATA BLVD, MINNETONKA, 55305, MN
OMNETRIC CORP.
10900 WAYZATA BLVD., SUITE 400, MINNETONKA, 55305, MN
TH TRS CORP.
601 CARLSON PARKWAY, STE 1400, MINNETONKA, 55305, MN
WINTHROP RESOURCES CORPORATION
11100 WAYZATA BOULEVARD, SUITE 800, MINNETONKA, 55305, MN
CARLSON HOTELS MANAGEMENT CORPORATION
701 CARLSON PARKWAY, MINNETONKA, 55305, MN
NATIONAL FUNDRAISING MANAGEMENT, INC.
10159 WAYZATA BLVD., SUITE 125, HOPKINS, 55305, MN
ROCKY HILL HOTEL PARTNERS, LLC
601 CARLSON PARKWAY STE 200, MINNETONKA, 55305, MN
SYNGENTA SEEDS, INC.
MN, MINNETONKA, 55305, MN
PROVOX ACQUISITION, LLC
10201 WAYZATA BLVD, SUITE 310, MINNETONKA, 55305, MN
FIDELITY NATIONAL CAPITAL, INC.
11100 WAYZATA BOULEVARD, SUITE 800, MINNETONKA, 55305, MN
CHESAPEAKE COMPANIES EQUITY GROUP, LLC
601 CARLSON PARKWAY, SUITE 900, MINNETONKA, 55305, MN