| Name: | CARLSON TRAVEL NETWORK N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1978 (46 years ago) |
| Entity Number: | 497384 |
| County: | New York |
| Date of dissolution: | 02 May 2000 |
| Place of Formation: | New York |
| Principal Address: | 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, United States, 55441 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARLSON TRAVEL NETWORK N.Y., INC. | 0207874 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CURTIS L. CARLSON | Chief Executive Officer | 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, United States, 55441 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-15 | 1998-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1990-11-29 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-29 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-11-06 | 1990-11-29 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1986-11-06 | 1990-11-29 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-06-20 | 1990-04-03 | Name | ASK MR. FOSTER TRAVEL SERVICE N.Y., INC. |
| 1978-10-31 | 1986-06-20 | Name | NAUM BROS., INC. |
| 1978-06-28 | 1986-11-06 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-06-28 | 1978-10-31 | Name | HRR, INC. |
| 1978-06-28 | 1986-11-06 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140404096 | 2014-04-04 | ASSUMED NAME CORP AMENDMENT | 2014-04-04 |
| 20140305064 | 2014-03-05 | ASSUMED NAME CORP INITIAL FILING | 2014-03-05 |
| 000502000009 | 2000-05-02 | CERTIFICATE OF DISSOLUTION | 2000-05-02 |
| 980708002327 | 1998-07-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 970415001060 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 960628002004 | 1996-06-28 | BIENNIAL STATEMENT | 1996-06-01 |
| 930820002455 | 1993-08-20 | BIENNIAL STATEMENT | 1992-06-01 |
| 930820002441 | 1993-08-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 901129000071 | 1990-11-29 | CERTIFICATE OF CHANGE | 1990-11-29 |
| C125539-2 | 1990-04-03 | CERTIFICATE OF AMENDMENT | 1990-04-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
