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The Travel Franchise Group of Canada Holdings LLC

Company Details

Name: The Travel Franchise Group of Canada Holdings LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 13 Jun 2002 (23 years ago)
Company Number: 6f8ba8ba-bad4-e011-a886-001ec94ffe7f
File Number: 31581-LLC
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 3033 CAMPUS DRIVE, SUITE W320, PLYMOUTH, MN 55441, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Manager

Name Role Address
Travel Leaders Network, LLC Manager 3033 CAMPUS DRIVE, SUITE W320, PLYMOUTH, MN 55441, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Merger Non Survivor - Limited Liability Company (Domestic) 2023-12-19
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2008-12-16
Limited Liability Company (Domestic) Business Name (Business Name: The Travel Franchise Group of Canada Holdings LLC) 2008-01-29
Original Filing - Limited Liability Company (Domestic) 2002-06-13
Limited Liability Company (Domestic) Business Name (Business Name: Carlson Travel Network Associates of Canada Holdings LLC) 2002-06-13

Date of last update: 16 Jan 2025

Sources: Minnesota's Official State Website