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NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC.

Branch

Company Details

Name: NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1998 (27 years ago) (Companies founded in January 1998)
Date of dissolution: 03 Apr 2009
Branch of: NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. (Company Number LLC_01157817) (Illinois)
Entity Number: 2218312
ZIP code: 55305 (Companies in New York, 55305)
County: New York
Place of Formation: Illinois
Address: 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305
Principal Address: 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, United States, 55305

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305

Chief Executive Officer

Name Role Address
GARY PEARCE Chief Executive Officer 4801 WOODWAY / SUITE 400E, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2007-01-02 2009-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-01-02 2009-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-02-11 2008-01-23 Address 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2000-09-26 2007-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-09-26 2007-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-16 2004-02-11 Address 55 W MONROE ST, STE 3800, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2000-02-16 2006-01-09 Address 55 W MONROE ST, STE 3800, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2000-02-16 2000-09-26 Address NAVIGANT INTERNATIONAL INC, 84 INVERNESS CIRCLE E, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process)
1999-03-15 2000-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-03-15 2000-09-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090403000345 2009-04-03 SURRENDER OF AUTHORITY 2009-04-03
080123002962 2008-01-23 BIENNIAL STATEMENT 2008-01-01
070102000436 2007-01-02 CERTIFICATE OF CHANGE 2007-01-02
060109002627 2006-01-09 BIENNIAL STATEMENT 2006-01-01
040211002858 2004-02-11 BIENNIAL STATEMENT 2004-01-01
020116000039 2002-01-16 CERTIFICATE OF AMENDMENT 2002-01-16
020109002358 2002-01-09 BIENNIAL STATEMENT 2002-01-01
000926000655 2000-09-26 CERTIFICATE OF CHANGE 2000-09-26
000216002628 2000-02-16 BIENNIAL STATEMENT 2000-01-01
990315000079 1999-03-15 CERTIFICATE OF CHANGE 1999-03-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State