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CARLSON WAGONLIT TRAVEL, INC.

CARLSON WAGONLIT TRAVEL, INC.

Company Details

Name:	CARLSON WAGONLIT TRAVEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Dec 1997 (27 years ago)
Date of dissolution:	18 Aug 2021
Entity Number:	2212413
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	701 CARLSON PKWY, STE 1500, MINNETONKA, MN, United States, 55305
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CARLSON WAGONLIT TRAVEL 401(K) PLAN

2009

522125510

2010-08-03

CARLSON WAGONLIT TRAVEL

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-04-01
Business code	561500
Sponsor’s telephone number	7166326888
Plan sponsor’s address	1040 PAYNE AVENUE, N. TONAWANDA, NY, 14120

Plan administrator’s name and address

Administrator’s EIN	522125510
Plan administrator’s name	CARLSON WAGONLIT TRAVEL
Plan administrator’s address	1040 PAYNE AVENUE, N. TONAWANDA, NY, 14120
Administrator’s telephone number	7166326888

Signature of

Role	Plan administrator
Date	2010-08-03
Name of individual signing	CHARLES MARRA

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BARBARA B. BARNARD	Chief Executive Officer	701 CARLSON PKWY, STE 900, MINNETONKA, MN, United States, 55305

History

Start date	End date	Type	Value
2019-12-11	2021-08-19	Address	701 CARLSON PKWY, STE 900, MINNETONKA, MN, 55305, 5244, USA (Type of address: Chief Executive Officer)
2017-12-19	2019-12-11	Address	701 CARLSON PKWY, STE 600, MINNETONKA, MN, 55305, 5244, USA (Type of address: Chief Executive Officer)
2017-12-19	2019-12-11	Address	701 CARLSON PKWY, STE 600, MINNETONKA, MN, 55305, 5244, USA (Type of address: Principal Executive Office)
2015-12-16	2017-12-19	Address	701 CARLSON PKWY, MS 8250, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2009-12-15	2015-12-16	Address	701 CARLSON PKWY, MS 8250, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2007-12-13	2017-12-19	Address	701 CARLSON PKWY, MS 8250, MINNETONKA, MN, 55305, USA (Type of address: Principal Executive Office)
2007-12-13	2009-12-15	Address	701 CARLSON PKWY, MS 8250, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2006-01-30	2007-12-13	Address	1405 XENIUM LN NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2003-12-18	2006-01-30	Address	1405 XENIUM LN NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2003-12-18	2007-12-13	Address	1405 XENIUM LN NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office)
2003-08-20	2021-08-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-20	2021-08-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-01-31	2003-12-18	Address	1405 XENIUM LANE NO, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2000-01-31	2003-08-20	Address	ATTN: TAX DEPT., P.O. BOX 59159, MINNEAPLIS, MN, 55459, 8250, USA (Type of address: Service of Process)
2000-01-31	2003-12-18	Address	1405 XENIUM LANE NO, MINNEAPOLIS, MN, 55441, USA (Type of address: Principal Executive Office)
1999-11-30	2003-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-30	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-30	2000-01-31	Address	ATTN:LEGAL DEPARTMENT, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, 8249, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210819000747	2021-08-18	CERTIFICATE OF TERMINATION	2021-08-18
191211060366	2019-12-11	BIENNIAL STATEMENT	2019-12-01
171219006008	2017-12-19	BIENNIAL STATEMENT	2017-12-01
151216006048	2015-12-16	BIENNIAL STATEMENT	2015-12-01
131216006028	2013-12-16	BIENNIAL STATEMENT	2013-12-01
111213002191	2011-12-13	BIENNIAL STATEMENT	2011-12-01
091215002328	2009-12-15	BIENNIAL STATEMENT	2009-12-01
071213002373	2007-12-13	BIENNIAL STATEMENT	2007-12-01
060130002640	2006-01-30	BIENNIAL STATEMENT	2005-12-01
031218002340	2003-12-18	BIENNIAL STATEMENT	2003-12-01
030820000139	2003-08-20	CERTIFICATE OF CHANGE	2003-08-20
000131002223	2000-01-31	BIENNIAL STATEMENT	1999-12-01
991130000062	1999-11-30	CERTIFICATE OF CHANGE	1999-11-30
971230000028	1997-12-30	APPLICATION OF AUTHORITY	1997-12-30

Date of last update: 21 Jan 2025

Sources: New York Secretary of State