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CARLSON TRAVEL GROUP, INC.

CARLSON TRAVEL GROUP, INC.

Company Details

Name:	CARLSON TRAVEL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 1982 (43 years ago)
Entity Number:	754912
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	6442 CITY WEST PKWY, EDEN PRAIRIE, MN, United States, 55344
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL BATT	Chief Executive Officer	6442 CITY WEST PKWY, EDEN PRAIRIE, MN, United States, 55344

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2008-04-04	2010-03-25	Address	6442 CITY WEST PKWY, EDEN PRAIREIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2008-04-04	2010-03-25	Address	6442 CITY WEST PKWY, EDEN PRAIREIE, MN, 55344, USA (Type of address: Principal Executive Office)
2000-04-24	2008-04-04	Address	1405 XENIUM LANE N, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2000-04-24	2008-04-04	Address	1405 XENIUM LANE N, MINNEAPOLIS, MN, 55441, USA (Type of address: Principal Executive Office)
1997-03-25	2010-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-21	2000-04-24	Address	12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
1993-06-21	2000-04-24	Address	12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Principal Executive Office)
1993-06-21	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-08	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-08	1993-06-21	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-08-19	1990-11-08	Address	1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-08-19	1990-11-08	Address	1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-04	1987-08-19	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-04	1987-08-19	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1982-03-03	1984-12-04	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1982-03-03	1984-12-04	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100325002087	2010-03-25	BIENNIAL STATEMENT	2010-03-01
080404002909	2008-04-04	BIENNIAL STATEMENT	2008-03-01
060426002540	2006-04-26	BIENNIAL STATEMENT	2006-03-01
040414002182	2004-04-14	BIENNIAL STATEMENT	2004-03-01
020403003128	2002-04-03	BIENNIAL STATEMENT	2002-03-01
000424002667	2000-04-24	BIENNIAL STATEMENT	2000-03-01
980401002119	1998-04-01	BIENNIAL STATEMENT	1998-03-01
970325000715	1997-03-25	CERTIFICATE OF CHANGE	1997-03-25
950316000841	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940427002778	1994-04-27	BIENNIAL STATEMENT	1994-03-01
930621002820	1993-06-21	BIENNIAL STATEMENT	1993-03-01
901108000633	1990-11-08	CERTIFICATE OF CHANGE	1990-11-08
C038029-3	1989-07-28	CERTIFICATE OF AMENDMENT	1989-07-28
B535018-2	1987-08-19	CERTIFICATE OF AMENDMENT	1987-08-19
B168366-2	1984-12-04	CERTIFICATE OF AMENDMENT	1984-12-04
A846213-5	1982-03-03	APPLICATION OF AUTHORITY	1982-03-03

Date of last update: 07 Jan 2025

Sources: New York Secretary of State