CARLSON RESTAURANTS WORLDWIDE, INC.
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| Name: | CARLSON RESTAURANTS WORLDWIDE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 02 Apr 1979 (46 years ago) |
| Business ID: | 646040 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 12755 HWY 55MINNEAPOLIS, MN 55441 |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| CHARLES R FOSTER | President | 12755 STATE HWY 55, MINNEAPOLIS, MN 55441 |
| Name | Role |
|---|---|
| GARY WIDELL | Secretary |
| Name | Role |
|---|---|
| DARREL M HAMANN | Vice President |
| Name | Role |
|---|---|
| JOHN M DIRACELS JR | Treasurer |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For United States Corporation Company |
| Withdrawal | Filed | 1999-01-21 | Withdrawal |
| Annual Report | Filed | 1998-05-04 | Annual Report |
| Amendment Form | Filed | 1997-08-20 | Amendment |
| Annual Report | Filed | 1997-03-26 | Annual Report |
| Amendment Form | Filed | 1997-03-26 | Amendment |
| Annual Report | Filed | 1996-04-10 | Annual Report |
| Annual Report | Filed | 1995-06-16 | Annual Report |
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Date of last update: 02 Aug 2025
Sources: Company Profile on Mississippi Secretary of State Website