Carlson Glass, Inc. is a Stock Corporation located in Phoenix, AZ. Established on November 14, 2017, this corporation is officially registered under the document number 4082524 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 302 West Lone Cactus Dr, Phoenix, AZ 85027, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Legalzoom.com, Inc. as its official registered agent.
Active
Updated 3/25/2025 1:45:16 PM
Carlson Glass, Inc.
Filing information
Company Name
Carlson Glass, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4082524
Date Filed
November 14, 2017
Company Age
7 years 5 months
State
AZ
Status
Active
Formed In
Arizona
Statement of Info Due Date
11/30/2021
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Carlson Glass, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/25/2025.
Contact details
Principal Address
302 West Lone Cactus Dr
Phoenix, AZ 85027
Phoenix, AZ 85027
Mailing Address
302 West Lone Cactus Dr
Phoenix, AZ 85027
Phoenix, AZ 85027
Agent
1505 Corporation
Legalzoom.com, Inc.
Legalzoom.com, Inc.
CA Registered Corporate (1505)
Agent Authorized Employee(s)
Arielle Devay
500 N Brand Blvd, Glendale, Ca
500 N Brand Blvd, Glendale, Ca
Jesse Camarena
500 N Brand Blvd, Glendale, Ca
500 N Brand Blvd, Glendale, Ca
Joyce Yi
500 N Brand Blvd, Glendale, Ca
500 N Brand Blvd, Glendale, Ca
Sandra Menjivar
500 N Brand Blvd, Glendale, Ca
500 N Brand Blvd, Glendale, Ca
Events
Event Type
Filed Date
Effective Date
Description
Event Type
System Amendment - Pending Suspension
Filed Date
1/25/2022
Effective Date
Description
Event Type
System Amendment - Penalty Certification - SI
Filed Date
9/28/2021
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - FTB Revivor
Filed Date
9/20/2021
Effective Date
Description
Event Type
System Amendment - FTB Forfeited
Filed Date
7/1/2021
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
5/25/2021
Effective Date
Description
More...
Document Images
Statement of Information
12/9/2019
Statement of Information
1/22/2018
Initial Filing
11/14/2017
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