CARLSON TRAVEL GROUP, INC. (Entity# 19941069108) is a business entity registered with Colorado Department of State (CDOS). The business start date is June 17, 1994. The entity status is Withdrawn.
| Entity ID | 19941069108 |
| Entity Name | CARLSON TRAVEL GROUP, INC. |
| Entity Status | Withdrawn |
| Form Date | 1994-06-17 |
| Jurisdiction | CA |
| Entity Type | Foreign Corporation |
| Principal Address |
6442 City West Parkway Minneapolis MN 55344 |
| Mailing Address |
Travel Acquisitions Group, LLC 6442 City West Parkway Eden Prairie MN 55344 |
| Agent Organization | PRENTICE-HALL CORP SYSTEM INC |
| Principal Address |
1560 Broadway Ste 2090 Denver CO 80202 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20081606821 |
Withdraw Foreign Entity Authority Name: CARLSON TRAVEL GROUP, INC., Colorado Authority Relinquished November 19, 2008 |
11/19/2008 | 11/19/2008 |
| 20081461950 |
File Report Comment: Change of Entity Address |
08/29/2008 | 08/29/2008 |
| 20071376945 |
File Report Comment: Change of Entity Address |
2007-08-16 | 2007-08-16 |
| 20061332409 |
File Report Comment: Change of Entity Address |
08/14/2006 | 08/14/2006 |
| 20051295829 |
File Report Comment: Change of Entity Address |
08/03/2005 | 08/03/2005 |
| 20041276577 | File Report | 08/06/2004 | 08/06/2004 |
| 20031265125 |
Statement of Older Periodic Report Comment: CORP REPORT |
08/18/2003 | 08/18/2003 |
| 20021220889 |
Statement of Older Periodic Report Comment: CORP REPORT |
08/13/2002 | 08/13/2002 |
| 20001164152 |
Statement of Older Periodic Report Comment: CORP REPORT |
08/23/2000 | 08/23/2000 |
| 19981153682 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
08/24/1998 | 08/24/1998 |
| 19981153682 |
Amendment Comment: CHANGE RORA |
04/05/1995 | 04/05/1995 |
| 19971162066 |
Withdrawal of Trade Name Comment: CARLSON WAGONLIT TRAVEL |
10/09/1997 | 10/09/1997 |
| 19961105778 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
08/12/1996 | 08/12/1996 |
| 19951047753 |
Amendment Comment: CHANGE RORA |
04/05/1995 | 04/05/1995 |
| 19941103477 |
Trade Name Comment: CARLSON WAGONLIT TRAVEL Name: CARLSON WAGONLIT TRAVEL |
09/14/1994 | 09/14/1994 |
| 19941069108 |
Application for Authority Comment: CARLSON TRAVEL GROUP, INC. Name: CARLSON TRAVEL GROUP, INC. |
06/17/1994 | 06/17/1994 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Street Address | 6442 City West Parkway |
| City | Minneapolis |
| State | MN |
| Zip Code | 55344 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Vera Security Inc. | 6455 City West Parkway, Eden Prairie, MN 55344 | 2018-04-10 | |
| Renew Medical Office, LLC | 6385 Old Shady Oak Rd. Ste. 250, Eden Prairie, MN 55344 | 2018-08-29 | |
| Optum Services, Inc. | 11000 Optum Circle, Eden Prairie, MN 55344 | 2013-11-01 | |
| Cherne Contracting Corporation | 9855 West 78th Street, Suite 400, Eden Prairie, MN 55344 | 2012-10-29 | |
| Alpha Video and Audio, Inc. | 7690 Golden Triangle Dr, Eden Prairie, MN 55344 | 2016-03-15 | |
| Supervalu Wholesale Operations, Inc. | 11840 Valley View Road, Eden Prairie, MN 55344 | 2018-09-25 | |
| Usadvisors Insurance Agency, LLC | 15752 Venture Ln, Eden Prairie, MN 55344 | 2008-10-06 | |
| Bureau of Collection Recovery, LLC. | 7575 Corporate Way, Eden Prairie, MN 55344 | 1993-10-28 | |
| Pds Financial Corporation | 6442 City W Pkwy Ste 300, Eden Prairie, MN 55344 | 1995-12-04 | |
| Sterling Software (northern), Inc. | 7905 Golden Triangle, Eden Prairie, MN 55344 | 1997-12-11 | |
| Find all businesses in zip 55344 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PRENTICE-HALL CORP SYSTEM INC | 1560 Broadway Ste 2090, Denver, CO 80202 |
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| Liberty Ireland Al, Inc. | 12300 Liberty Blvd, Englewood, CO 80112 | 2002-12-19 | |
| Liberty Programming Uk, Inc. | 12300 Liberty Blvd, Englewood, CO 80112 | 2002-12-19 | |
| Liberty Twsty Holdings, Inc. | 12300 Liberty Blvd, Englewood, CO 80112 | 2002-12-19 | |
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| R.j. Reynolds Tobacco Company | 401 N Main St, Winston Salem, NC 27101 | 2002-09-27 | |
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| City | Minneapolis |
| Zip Code | 55344 |
Please comment or provide details below to improve the information on CARLSON TRAVEL GROUP, INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.