| Name: | NAVIGANT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2001 (24 years ago) |
| Date of dissolution: | 03 Apr 2009 |
| Entity Number: | 2595626 |
| ZIP code: | 55305 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305 |
| Principal Address: | ATTN: TAX DEPT, 701 CARLSON PKWY, MINNETONKA, MN, United States, 55305 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN H O'NEILL | Chief Executive Officer | 701 CARLSON PKWY, MINNETONKA, MN, United States, 55305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-16 | 2009-01-15 | Address | ATTN TAX DEPT, 701 CARLSON PKWY, MINNETONKA, MN, 55305, 8250, USA (Type of address: Principal Executive Office) |
| 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) |
| 2003-01-10 | 2007-01-16 | Address | C/O EUGENE A. OVER, JR., 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2003-01-10 | 2007-01-16 | Address | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2001-01-18 | 2007-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-18 | 2007-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090403000265 | 2009-04-03 | SURRENDER OF AUTHORITY | 2009-04-03 |
| 090115002914 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116003137 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 070102000441 | 2007-01-02 | CERTIFICATE OF CHANGE | 2007-01-02 |
| 050111002331 | 2005-01-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030110002387 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118000654 | 2001-01-18 | APPLICATION OF AUTHORITY | 2001-01-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
