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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305 |
Name | Role | Address |
---|---|---|
GARY PEARCE | Chief Executive Officer | 4801 WOODWAY / SUITE 400E, HOUSTON, TX, United States, 77056 |
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) |
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