| Entity Name: | NAVIGANT PERFORMANCE GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Nov 2002 |
| Business ALEI: | 0730463 |
| Annual report due: | 04 Nov 2008 |
| Business address: | 701 CARLSON PARKWAY MAIL STOP 8249, MINNETONKA, MN, 55305 |
| Place of Formation: | MASSACHUSETTS |
| 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 |
|---|---|---|---|
| JOHN S. COFFMAN | Officer | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, United States | 7430 E CALEY AVE STE 320E, CENTENNIAL, CT, 80111, United States |
| NICHOLAS FRANCOU | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 5513 HALIFAX LN, EDINA, MN, 55424-1440, United States |
| STEVEN E. SOME | Officer | ONE GATEHALL DRIVE, PARSIPPANY, NJ, 07054, United States | 28 SHADOWBROOK WAY, MENDHAM, NJ, 07945, United States |
| MICHAEL T. KOETTING | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 850 WILLOW VIEW DRIVE, ORONO, MN, 55356, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003598258 | 2007-12-27 | 2007-12-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0003575135 | 2007-11-15 | No data | Annual Report | Annual Report | 2007 |
| 0003366612 | 2007-01-04 | 2007-01-04 | Change of Agent | Agent Change | No data |
| 0003351476 | 2006-12-13 | No data | Annual Report | Annual Report | 2006 |
| 0003016987 | 2005-11-02 | No data | Annual Report | Annual Report | 2005 |
| 0002960241 | 2004-12-06 | No data | Annual Report | Annual Report | 2004 |
| 0002747762 | 2003-12-15 | No data | Annual Report | Annual Report | 2003 |
| 0002500618 | 2002-11-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
