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CARLSON TRAVEL GROUP, INC.

Company Details

Name: CARLSON TRAVEL GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 22 Nov 1994 (30 years ago)
Authority Date: 22 Nov 1994 (30 years ago)
Last Annual Report: 16 May 2008 (17 years ago)
Organization Number: 0338763
Principal Office: 6442 CITY WEST PARKWAY, EDEN PRAIRIE, MN 55344
Place of Formation: CALIFORNIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
MICHAEL BATT President

Vice President

Name Role
THOMAS BAUMANN Vice President
ROGER BLOCK Vice President
ERICK BURDON Vice President

Director

Name Role
MICHAEL BATT Director

Secretary

Name Role
NICHOLAS BLUHM Secretary

Assumed Names

Name Status Expiration Date
CARLSON WAGONLIT TRAVEL Inactive No data

Filings

Name File Date
App. for Certificate of Withdrawal 2008-11-18
Principal Office Address Change 2008-06-20
Annual Report 2008-05-16
Annual Report 2007-06-18
Annual Report 2006-06-01
Annual Report 2005-05-19
Annual Report 2003-10-28
Annual Report 2002-08-22
Annual Report 2001-07-03
Annual Report 2000-08-09

Date of last update: 30 Jan 2025

Sources: Kentucky Secretary of State