| Name: | Carlson Marketing Worldwide, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 08 Sep 1980 (45 years ago) |
| Date of Dissolution: | 09 May 2011 (14 years ago) |
| Date of Status Change: | 09 May 2011 (14 years ago) |
| Identification Number: | 000021831 |
| ZIP code: | 02888 |
| County: | Kent County |
| Place of Formation: | NEW JERSEY |
| Purpose: | RELATIONSHIP MARKETING SERVICES & FULFILLMENT. |
| Historical names: |
CARLSON MARKETING GROUP, INC. |
| Principal Address: |
1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA
|
| Mailing Address: |
CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA
|
| Name | Role | Address |
|---|---|---|
| US CORPORATION COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY A. BALAGNA | PRESIDENT/CEO | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY BATA | CFO/ASST SECRETARY | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| Name | Role | Address |
|---|---|---|
| FAY BEAUCHINE | EVP | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| ANDREW J.L. WRIGHT | EVP | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| Name | Role | Address |
|---|---|---|
| JOHN H. LEARY | VICE PRESIDENT | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| PATTY SAARI | VICE PRESIDENT | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| DAVID L. ZITUR | VICE PRESIDENT | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| TIMOTHY J. MARTIN | VICE PRESIDENT | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| JONATHAN E. VON RENTZELL | VICE PRESIDENT | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| JOHN A. REYNOLDS | VICE PRESIDENT | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| Name | Role | Address |
|---|---|---|
| WANDA K. CAHILL | SECRETARY | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY A. BALAGNA | DIRECTOR | 1405 XENIUM LANE NORTH PLYMOUTH, MN 55441 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2006-02-21 | CARLSON MARKETING GROUP, INC. | Carlson Marketing Worldwide, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201178410620 | Application for Certificate of Withdrawal | 2011-05-09 |
| 201175536350 | Annual Report | 2011-02-24 |
| 201057073030 | Annual Report | 2010-01-20 |
| 200940616150 | Annual Report | 2009-01-21 |
| 200805919330 | Annual Report | 2008-01-22 |
Date of last update: 17 May 2025
Sources: Rhode Island Department of State
