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CARLSON WAGONLIT TRAVEL, INC.

Company Details

Name: CARLSON WAGONLIT TRAVEL, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 21 Nov 1997 (27 years ago)
Company Number: d3ad3800-add4-e011-a886-001ec94ffe7f
File Number: 87590
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Service Address: 701 Carlson Parkway, Minnetonka, MN 55305, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
Michelle McKenney Frymire Chief Executive Officer Attn: Carlson, Inc. Tax Department, 701 Carlson Parkway, Ste 1500, Minnetonka, MN 55305–5244, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Withdrawal - Business Corporation (Foreign) 2021-06-03
Global Registered Office and/or Agent - Business Corporation (Foreign) 2005-07-26
Registered Office and/or Agent - Business Corporation (Foreign) 2003-08-12
Original Filing - Business Corporation (Foreign) 1997-11-21
Business Corporation (Foreign) Business Name (Business Name: CARLSON WAGONLIT TRAVEL, INC.) 1997-11-21

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website