| Name: | CARLSON TRAVEL NETWORK ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Date of dissolution: | 23 Feb 2010 |
| Entity Number: | 1798989 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 1405 XENIUM LN N, PLYMOUTH, MN, United States, 55441 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROGER BLOCK | Chief Executive Officer | 701 CARLSON PKWY, MINNETONKA, MN, United States, 55305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-06 | 2008-04-21 | Address | 1405 XENIUM LANE N, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 1997-03-25 | 1997-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-25 | 1997-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-03-06 | 2001-09-06 | Address | 12755 STATE HWY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 1996-03-06 | 1997-03-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1996-03-06 | 2001-09-06 | Address | 12755 STATE HWY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Principal Executive Office) |
| 1994-02-28 | 1997-03-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-02-28 | 1996-03-06 | Address | 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100223000016 | 2010-02-23 | CERTIFICATE OF TERMINATION | 2010-02-23 |
| 080421002204 | 2008-04-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002614 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040414002181 | 2004-04-14 | BIENNIAL STATEMENT | 2004-02-01 |
| 040301000170 | 2004-03-01 | ERRONEOUS ENTRY | 2004-03-01 |
| DP-1687486 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 020225003049 | 2002-02-25 | BIENNIAL STATEMENT | 2002-02-01 |
| 010906002427 | 2001-09-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980224002009 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 970403000762 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
