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CARLSON TRAVEL NETWORK N.Y., INC.

CARLSON TRAVEL NETWORK N.Y., INC.

Headquarter

Company Details

Name:	CARLSON TRAVEL NETWORK N.Y., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jun 1978 (47 years ago)
Date of dissolution:	02 May 2000
Entity Number:	497384
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, United States, 55441
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CURTIS L. CARLSON	Chief Executive Officer	12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, United States, 55441

Links between entities

Type:

Headquarter of

Company Number:

0207874

State:

CONNECTICUT

URL:

View linked company profile

History

Start date	End date	Type	Value
1997-04-15	1998-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1990-11-29	1997-04-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-29	1997-04-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-11-06	1990-11-29	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1986-11-06	1990-11-29	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20140404096	2014-04-04	ASSUMED NAME CORP AMENDMENT	2014-04-04
20140305064	2014-03-05	ASSUMED NAME CORP INITIAL FILING	2014-03-05
000502000009	2000-05-02	CERTIFICATE OF DISSOLUTION	2000-05-02
980708002327	1998-07-08	BIENNIAL STATEMENT	1998-06-01
970415001060	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15

Date of last update: 18 Mar 2025

Sources: New York Secretary of State