| Entity Name: | CARLSON WAGONLIT TRAVEL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Sep 1997 (Companies founded in September 1997) |
| Business ALEI: | 0571002 |
| Annual report due: | 07 Sep 2021 |
| NAICS code: | 561510 - Travel Agencies |
| Business address: | CORPORATION SERVICE COMPANY 50 WESTON ST., HARTFORD, CT, 06120 |
| ZIP code: | 06120 (Companies in Hartford, 06120) |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | taxfilings@carlsoncompanies.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT A. MCDONALD | Officer | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN, 55305, United States | 4132 CHOWEN AVE S,, MINNEAPOLIS, MN, 55410, United States |
| BARBARA B. BARNARD | Officer | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN, 55305, United States | 57 NORTH CAROLINA AVE, SINKING SPRING, PA, 19608, United States |
| SUSAN THOMPSON | Officer | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN, 55305, United States | 2711 EWING AVE SOUTH, EDEN PRAIRIE, MN, 55416, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007374285 | 2021-06-16 | 2021-06-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0006971863 | 2020-09-03 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006637494 | 2019-09-05 | No data | Annual Report | Annual Report | 2019 |
| 0006242705 | 2018-09-06 | No data | Annual Report | Annual Report | 2018 |
| 0005934909 | 2017-09-26 | No data | Annual Report | Annual Report | 2017 |
| 0005660423 | 2016-09-29 | No data | Annual Report | Annual Report | 2016 |
| 0005397291 | 2015-09-17 | No data | Annual Report | Annual Report | 2015 |
| 0005189351 | 2014-09-24 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
