| Entity Name: | CARLSON WAGONLIT TRAVEL (OF MO) LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 20 Mar 2003 |
| Business ALEI: | 0743465 |
| Business address: | 1395 NORTH HIGHWAY DRIVE, FENTON, MO, 63099 |
| Mailing address: | ATTN: TAX DEPARTMENT P.O. BOX 59159, MINNEAPOLIS, MN, 55459-8250 |
| Office jurisdiction address: | 701 CARLSON PARKWAY MAIL STOP 8249, MINNETONKA, MN, 55305, |
| Place of Formation: | MISSOURI |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL T. KOETTING | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 850 WILLOW VIEW DRIVE, ORONO, MN, 55356, United States |
| JOHN H. O'NEILL | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 7514 WYDOWN, CLAYTON, MO, 63105, United States |
| GERALD W. HOGAN | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 8667 GRIER LANE, EDEN PRAIRIE, MN, 55344, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TQ3 TRAVEL SOLUTIONS AMERICAS, L.L.C. | CARLSON WAGONLIT TRAVEL (OF MO) LLC | 2004-11-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003584632 | 2007-11-29 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0003415819 | 2007-03-20 | No data | Annual Report | Annual Report | 2007 |
| 0003172140 | 2006-03-22 | No data | Annual Report | Annual Report | 2006 |
| 0003035083 | 2005-04-15 | No data | Annual Report | Annual Report | 2005 |
| 0002827452 | 2004-11-12 | No data | Amendment | Amend Name | No data |
| 0002806365 | 2004-09-28 | No data | Change of Agent | Agent Change | No data |
| 0002806050 | 2004-04-05 | No data | Annual Report | Annual Report | 2004 |
| 0002546628 | 2003-03-20 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
