| Entity Name: | Corporate Travel Management North America, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jan 2019 |
| Business ALEI: | 1294825 |
| Annual report due: | 03 Jan 2025 |
| NAICS code: | 561599 - All Other Travel Arrangement and Reservation Services |
| Business address: | 2120 SOUTH 72ND STREET, OMAHA, NE, 68124, United States |
| Mailing address: | 2120 SOUTH 72ND STREET, SUITE 700, OMAHA, NE, United States, 68124 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jamie Pherous | Director | 1999 Broadway, Suite 3550, Denver, CO, 80202, United States | 1999 Broadway, Suite 3550, Denver, CO, 80202, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN O'MALLEY | Officer | 2120 SOUTH 72 STREET, OMAHA, NE, 68124, United States | 2120 SOUTH 72 STREET, OMAHA, NE, 68124, United States |
| Renee Bubke | Officer | 2120 SOUTH 72ND STREET, SUITE 700, OMAHA, NE, 68124, United States | 2120 SOUTH 72ND STREET, SUITE 700, OMAHA, NE, 68124, United States |
| Lisa Nasser | Officer | 2120 SOUTH 72ND STREET, SUITE 700, OMAHA, NE, 68124, United States | 2120 SOUTH 72ND STREET, SUITE 700, OMAHA, NE, 68124, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRAVEL AND TRANSPORT, INC. | Corporate Travel Management North America, Inc. | 2022-02-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012067677 | 2023-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0011240983 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010486054 | 2022-02-25 | No data | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010177317 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459994 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007065095 | 2021-01-15 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006714197 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006474335 | 2019-03-18 | No data | Change of Email Address | Business Email Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
