Carlson, Inc.
Carlson, Inc. is a Private limited company (Ltd.) registered in United States under 6D-130, and its current status with Minnesota Secretary of State is active. The company was incorporated on 5 December 1988 and lists its registered address as 101ROSEVILLE, United States. No shareholders are recorded for Carlson, Inc.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Carlson, Inc.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Minnesota Secretary of State and was last updated on 29 September 2026.
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Officers
2
Directors and officers of Carlson, Inc.
Two officers are currently on record for Carlson, Inc., filed with Minnesota Secretary of State. Scott C serves as Ceo; Corporation Service serves as Agent. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Minnesota Secretary of State, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Carlson, Inc.
Carlson, Inc. sits 1 level below its ultimate parent, Carlson Holdings, Inc., registered in United States. 24 subsidiaries are recorded beneath it, across 24 jurisdictions. The full chain up to Carlson Holdings, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Carlson, Inc.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ESF TRAVEL (Mali)
- SATGURU TRAVEL & TOURS SERVICE (Gambia)
- SATGURU TRAVELS AND TOURS SERVICES (Togo)
- SDV VOYAGES (Gabon)
- TIPANI TOURS (Cook Islands)
- SATGURU TRAVEL & TOUR SERVICES (Rwanda)
- CARLSON TRAVEL GROUP (Papua New Guinea)
- CARLSON TRAVEL GROUP, INC. United States (Niger)
- CARLSON TRAVEL GROUP (Bahrain)
- CARLSON TRAVEL GROUP (American Samoa)
Data availability
Those 24 subsidiaries span United States, Mali, Gambia, Togo, Gabon, Cook Islands, and 18 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Minnesota Secretary of State, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Carlson Holdings, Inc.
United States
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Frequently Asked Questions
Who is Carlson, Inc.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Carlson, Inc.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Carlson, Inc.'s company registration number?
Carlson, Inc.'s registration number is 6D-130, filed with Minnesota Secretary of State in United States. Its current status on the register is active.
Is Carlson, Inc. still an active company?
Carlson, Inc.'s status on Minnesota Secretary of State is listed as active.
When was Carlson, Inc. incorporated?
Carlson, Inc. was incorporated on 5 December 1988, according to Minnesota Secretary of State.
What is Carlson, Inc.'s registered address?
The registered address on file for Carlson, Inc. is 101ROSEVILLE, United States.
What legal structure is Carlson, Inc. registered as?
Carlson, Inc. is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of Carlson, Inc.?
Two officers are currently on record for Carlson, Inc., filed with Minnesota Secretary of State. Scott C serves as Ceo; Corporation Service serves as Agent.
Does Carlson, Inc. have a parent company or subsidiaries?
Carlson, Inc. sits 1 level below its ultimate parent, Carlson Holdings, Inc., registered in United States. 24 subsidiaries are recorded beneath it, across 24 jurisdictions. Those 24 subsidiaries span United States, Mali, Gambia, Togo, Gabon, Cook Islands, and 18 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Carlson, Inc.'s ownership over time?
This profile reflects a point-in-time snapshot from Minnesota Secretary of State. Zavia's monitoring API can track changes to Carlson, Inc.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Carlson, Inc.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like Carlson, Inc.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Minnesota Secretary of State and was last synced on 29 September 2026.