CARLSON HOTELS, INC.

701 CARLSON PARKWAY, MINNETONKA, MN, 55305

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CARLSON HOTELS, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 742493. The incorporation date of this company is on 11th March 2003 and its headquarters can be found at 701 CARLSON PARKWAY, MINNETONKA, MN, 55305. Actually the company´s status is Active.

Company information

Company name CARLSON HOTELS, INC.
Company number 742493
Status Active
Company type Stock
Incorporated on 11th March 2003
Business Address 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
Mailing Address ATTN: TAX DEPARTMENT, 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, 55305
Citizenship/State Inc Foreign/MN
Name in State of INC CARLSON HOTELS, INC.

Business activities of this company are managed together by 4 persons, who are responsible for correct companys operations on the market. They are DAVID P. BERG as principal with the seat at 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 , MICHAEL W. ANDREW, JR. as principal with the seat at 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 , JAMES H. PETERSON as principal with the seat at 701 CARLSON PARKWAY, MINNETONKA, MN, 55441 , CORPORATION SERVICE COMPANY as registered agent with the seat at 50 WESTON STREET, HARTFORD, CT, 06120 .

Principal

Name DAVID P. BERG
Business Address 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
Residence Address 1352 RIVERSIDE LANE, SAINT PAUL, MN, 55118

Principal

Name MICHAEL W. ANDREW, JR.
Business Address 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
Residence Address 1300 WILLOWBROOK DRIVE, WAYZATA, MN, 55311

Principal

Name JAMES H. PETERSON
Business Address 701 CARLSON PARKWAY, MINNETONKA, MN, 55441
Residence Address 14189 62ND PLACE NORTH, MAPLE GROVE, MN, 55311

Registered Agent

Name CORPORATION SERVICE COMPANY
Business Address 50 WESTON STREET, HARTFORD, CT, 06120
Residence Address NONE

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