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Carlson Companies Travel Investments, LLC

Company Details

Name: Carlson Companies Travel Investments, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 02 Aug 2006 (18 years ago)
Company Number: c56aea26-8ed4-e011-a886-001ec94ffe7f
File Number: 1956926-3
Registered Office Address: 380 Jackson Str #700, St Paul, MN 55101, USA
Principal Executive Office Address: 701 Carlson Parkway, Minnetonka, MN 55305–8250, USA
Business Mailing Address: 701 Carlson Pkwy PO Box 59159, Mtka, MN 55305, USA
ZIP code: 55101
County: Ramsey County
Place of Formation: Minnesota

Manager

Name Role Address
James Peterson Manager 701 Carlson Parkway, Minnetonka, MN 55305–8250, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Termination - Limited Liability Company (Domestic) 2008-11-13
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2007-08-30
Original Filing - Limited Liability Company (Domestic) 2006-08-02
Limited Liability Company (Domestic) Business Name (Business Name: Carlson Companies Travel Investments, LLC) 2006-08-02

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website