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NAVIGANT INTERNATIONAL/EAST, INC.

Branch

Company Details

Name: NAVIGANT INTERNATIONAL/EAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1979 (46 years ago) (Companies founded in April 1979)
Date of dissolution: 03 Apr 2009
Branch of: NAVIGANT INTERNATIONAL/EAST, INC. (Company Number 0087081) (Connecticut)
Entity Number: 549736
ZIP code: 55305 (Companies in Westchester, 55305)
County: Westchester
Place of Formation: Connecticut
Address: 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305
Principal Address: 701 CARLSON PKWY, 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
JOHN H O'NEIL Chief Executive Officer 701 CARLSON PKWY, MINNETONKA, MN, United States, 55305

History

Start date End date Type Value
2007-03-29 2009-03-31 Address 112 PROSPECT ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
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)
2003-04-08 2007-01-02 Address 112 PROSPECT ST, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2002-02-25 2006-01-31 Name NAVIGANT INTERNATIONAL/NORTHEAST, INC.
2001-12-27 2003-04-08 Address 112 PROSPECT STREET, STAMFORD, CT, 06904, USA (Type of address: Service of Process)
2001-03-30 2009-03-31 Address 112 PROSPECT ST, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2001-03-30 2007-03-29 Address 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2001-02-09 2007-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-09 2001-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200827037 2020-08-27 ASSUMED NAME CORP INITIAL FILING 2020-08-27
090403000364 2009-04-03 SURRENDER OF AUTHORITY 2009-04-03
090331002020 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070329002683 2007-03-29 BIENNIAL STATEMENT 2007-04-01
070102000446 2007-01-02 CERTIFICATE OF CHANGE 2007-01-02
060131000058 2006-01-31 CERTIFICATE OF AMENDMENT 2006-01-31
030408002028 2003-04-08 BIENNIAL STATEMENT 2003-04-01
020225000100 2002-02-25 CERTIFICATE OF AMENDMENT 2002-02-25
011227000511 2001-12-27 CERTIFICATE OF MERGER 2001-12-30
010330002681 2001-03-30 BIENNIAL STATEMENT 2001-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State