Carlson Software, Inc.

Branch

Company Details

Name:	Carlson Software, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	16 Jan 2024 (a year ago)
Branch of:	Carlson Software, Inc., KENTUCKY (Company Number 0200561)
Business ID:	1425653
State of Incorporation:	KENTUCKY
Principal Office Address:	33 E. 2nd St. Maysville, KY 41056

Agent

Name	Role	Address
Cogency Global Inc.	Agent	248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201

Director

Name	Role	Address
Kristen Carlson Gallenstein	Director	24 E. 3rd St., Maysville, KY 41056
Robert Bruce Carlson	Director	290 Edgemont Road, Maysville, KY 41056
Barbara Carlson-Fernandes	Director	289 Edgemont Road, Maysville, KY 41056
Emily Carlson	Director	142 Collidge St. Apt. 3, Brookline, MA 02446
Jim Carlson	Director	518 Kimberton Road #346, Phoenixville, PA 19460
Grant Wenker	Director	835 Oak Fairway Ct., Maysville, KY 41056
Leonid Entov	Director	141 Westminster Ave, Arlington, MA 02474

Secretary

Name	Role	Address
Kristen Carlson Gallenstein	Secretary	24 E. 3rd St., Maysville, KY 41056

Chief Executive Officer

Name	Role	Address
Robert Bruce Carlson	Chief Executive Officer	290 Edgemont Road, Maysville, KY 41056

Vice President

Name	Role	Address
Barbara Carlson-Fernandes	Vice President	289 Edgemont Road, Maysville, KY 41056
Grant Wenker	Vice President	835 Oak Fairway Ct., Maysville, KY 41056

Member

Name	Role	Address
Todd Carlson	Member	218 Cedar Street, Maysville, KY 41056

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-23	Annual Report For Carlson Software, Inc.
Formation Form	Filed	2024-01-16	Formation For Carlson Software, Inc.

Date of last update: 13 Apr 2025

Sources: Mississippi Secretary of State