CARLSON TRAVEL GROUP, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BATT | Chief Executive Officer | 6442 CITY WEST PKWY, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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: Principal Executive Office) |
| 2008-04-04 | 2010-03-25 | Address | 6442 CITY WEST PKWY, EDEN PRAIREIE, MN, 55344, 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: 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State