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CARLSON TRAVEL GROUP, INC.

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Company Details

Name: CARLSON TRAVEL GROUP, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Nov 1994 (31 years ago)
Authority Date: 22 Nov 1994 (31 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

Vice President

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

Secretary

Name Role
NICHOLAS BLUHM Secretary

Director

Name Role
MICHAEL BATT Director

President

Name Role
MICHAEL BATT President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
CARLSON WAGONLIT TRAVEL Inactive -

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

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Sources: Kentucky Secretary of State