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Carlson Travel Group, Inc.
Active Minneapolis, MN
(952)929-1362
Carlson Travel Group, Inc. Overview
Carlson Travel Group, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, March 3, 1982 and is approximately forty-two years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Carlson Travel Group, Inc.
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Key People
Who own Carlson Travel Group, Inc.
Name | |
---|---|
Michael Batt 6 |
Chief Executive Officer
Chairman
President
CEO
Director
Executive Vp
|
Marilyn C. Nelson 26 |
President
CEO
Director
Director
Chairman of the Boar
|
Trudy Rautio 5 |
CFO
Executive Vp
|
John M. Diracles 21 |
Treasurer
Vice President
|
Nicholas Bluhm 1 |
Treasurer
Secretary
|
Ralph W. Beha 23 |
Secretary
|
Nicholas Batt |
Director
|
William A. Van Brunt 10 |
Executive Vp
Vice President
General Counsel
|
James T. Porter 3 |
Executive Vp
Hr
|
James H. Peterson 32 |
Vice President
Tax
|
Roger E. Block 7 |
Vice President
|
Eric Burdon 2 |
Vice President
|
Thomas Baumann |
Vice President
|
Erick Burdon |
Vice President
|
Wanda K. Cahill 4 |
Assistant Sec.
|
William D. Baltes 3 |
Chief Information of
|
Showing 8 records out of 16
Known Addresses for Carlson Travel Group, Inc.
Corporate Filings for Carlson Travel Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 851224 |
Date Filed: | Tuesday, December 8, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 5133806 |
Date Filed: | Monday, June 15, 1981 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C6689-1981 |
Date Filed: | Wednesday, September 30, 1981 |
Date Expired: | Tuesday, December 16, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 754912 |
Date Filed: | Wednesday, March 3, 1982 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/15/1981 | Legacy Filing | ||
9/30/1981 | Foreign Qualification | ||
11/13/1981 | Assumed Name Certificate | ||
3/3/1982 | Name History/Actual | First Travel Corporation | |
3/3/1982 | Name History/Actual | First Travel Corporation | |
3/18/1983 | Assumed Name Certificate | ||
8/21/1986 | Assumed Name Certificate | ||
8/31/1987 | Change Of Registered Agent/Office | ||
5/21/1989 | Application For Amended Certificate Of Authority | ||
5/22/1989 | Amendment | FIRST TRAVEL CORPORATION B5 001 | |
7/28/1989 | Name History/Actual | Carlson Travel Group, Inc. | |
7/28/1989 | Name History/Actual | Carlson Travel Group, Inc. | |
4/19/1990 | Assumed Name Certificate | ||
10/19/1992 | Change Of Registered Agent/Office | ||
9/16/1994 | Assumed Name Certificate | ||
7/14/1997 | Change Of Registered Agent/Office | ||
10/3/1998 | Annual List | ||
10/13/1999 | Annual List | ||
9/17/2001 | Annual List | ||
10/2/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/10/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/12/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
9/17/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/29/2008 | Annual List | ||
12/8/2008 | Withdrawal | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
7/13/2010 | Termination of Foreign Entity | ||
12/31/2010 | Public Information Report (PIR) |
Trademarks for Carlson Travel Group, Inc.
Serial Number:
75657923
Drawing Code: 1000
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Serial Number:
75666225
Drawing Code: 1000
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Serial Number:
74678708
Drawing Code:
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Serial Number:
78793960
Drawing Code: 4000
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Serial Number:
75655058
Drawing Code: 1000
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Serial Number:
75498791
Drawing Code: 1000
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Serial Number:
75696472
Drawing Code: 3T13
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Serial Number:
75372742
Drawing Code:
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Serial Number:
78144387
Drawing Code: 1000
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Serial Number:
76600821
Drawing Code: 5000
|
Previous Trademarks for Carlson Travel Group, Inc.
Serial Number:
78455413
Drawing Code: 4000
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Serial Number:
77250131
Drawing Code: 3000
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Serial Number:
78264568
Drawing Code: 1000
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Serial Number:
77356864
Drawing Code: 4000
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Serial Number:
74724495
Drawing Code:
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Serial Number:
77249692
Drawing Code: 4000
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Serial Number:
77249677
Drawing Code: 4000
|
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Serial Number:
77249679
Drawing Code: 3000
|
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Serial Number:
77249682
Drawing Code: 4000
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Serial Number:
77249685
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
Attn: Tax Department Minneapolis, MN 55459
6442 City West Pkwy Eden Prairie, MN 55344
701 Carlson Pkwy Hopkins, MN 55305
PO Box 59159 Minneapolis, MN 55459
1163 Pittsford Victor Rd Pittsford, NY 14534
3650 Hazelton Rd Minneapolis, MN 55435
These addresses are known to be associated with Carlson Travel Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records