| Entity Name: | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 Aug 2001 |
| Branch of: | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. (Company Number LLC_01157817) (ILLINOIS) |
| Business ALEI: | 0688567 |
| Annual report due: | 09 Aug 2004 |
| Business address: | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112 |
| Place of Formation: | ILLINOIS |
| 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 |
|---|---|---|---|
| EUGENE A. OVER JR. | Officer | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, United States | 9881 S. CASTLE RIDGE CT., HIGHLANDS RANCH, CO, United States |
| JOHN S. COFFMAN | Officer | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, United States | 7430 E CALEY AVE STE 320E, CENTENNIAL, CT, 80111, United States |
| KELLY L. KUHN | Officer | 55 W. MONROE ST., STE 3800, CHICAGO, IL, 60603, United States | 15 EAST DIVISION ST., CHICAGO, IL, 60610, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ARRINGTON TRAVEL CENTER, INCORPORATED | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. | 2002-01-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002731264 | 2004-05-17 | 2004-05-17 | Withdrawal | Certificate of Withdrawal | No data |
| 0002635846 | 2003-09-02 | No data | Annual Report | Annual Report | 2003 |
| 0002479310 | 2002-08-29 | No data | Annual Report | Annual Report | 2002 |
| 0002368020 | 2002-01-22 | 2002-01-22 | Amendment | Amend Name | No data |
| 0002298942 | 2001-08-10 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
