| Name: | NAVIGANT/INTERNATIONAL SOUTHWEST, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Jun 1998 (26 years ago) |
| Date of dissolution: | 28 Nov 2005 |
| Entity Number: | 2267341 |
| ZIP code: | 80112 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, United States, 80112 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-29 | 2005-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-04 | 2005-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-23 | 2000-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-06-09 | 1999-03-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-09 | 2000-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051128000812 | 2005-11-28 | SURRENDER OF AUTHORITY | 2005-11-28 |
| 040616002388 | 2004-06-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002343 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 020128000760 | 2002-01-28 | CERTIFICATE OF AMENDMENT | 2002-01-28 |
| 000929000341 | 2000-09-29 | CERTIFICATE OF CHANGE | 2000-09-29 |
| 000104000467 | 2000-01-04 | CERTIFICATE OF CHANGE | 2000-01-04 |
| 990323000332 | 1999-03-23 | CERTIFICATE OF CHANGE | 1999-03-23 |
| 980609000106 | 1998-06-09 | APPLICATION OF AUTHORITY | 1998-06-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
