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Carlson Wagonlit Travel, Inc.

Active Minneapolis, MN

(650)225-2495

Carlson Wagonlit Travel, Inc. Overview

Carlson Wagonlit Travel, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, September 30, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Nevada Secretary 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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Key People

Who own Carlson Wagonlit Travel, Inc.

Name
Barbara B. Barnard
Chief Executive Officer
NonDir
NonPres
President
Vice President
Business Development
Scott A. McDonald 3
Director
Governing
NonDir
NonTreas
CFO
Treasurer
Vice President
Governing Person
V.P.
Nicholas Vournakis 4
Director
Governing
Governing Person
V.P.
Patrick Andersen 2
Governing
President
CEO
Chief Executive Officer
Secretary
Director
Michael Wildes 3
Governing
Lauren Aste
Governing
Lisa Papageorge
Governing
Susan Thompson 2
NonSec
Secretary
John H. O'Neill 13
President
Director
Chief Operating Officer
Douglas Anderson 4
President
CEO
Director
Chief Executive Officer
Hakan Ericsson 2
President
Director
Secretary
Patrick Anderson 1
President
Hubert Joly 3
CEO
Director
Director
Chairman of the Boar
Nicholas Francou 12
CFO
Chief Financial Officer
Sara Lissick 4
CFO
Treasurer
Chief Financial Officer
Fernanda Petto
Treasurer
Gerald W. Hogan 14
Secretary
Vice President
Legal
Tami Buntgen 5
Director
Secretary
Vice President
Assistant Sec.
Douglas Sanderson
Director
Chief Executive Officer
Michael T. Koetting 11
Executive Vp
Vice President
COO
Global Supplier Mana
Robert A. Deliberto
Executive Vp
Industry Relations
John D Dan Miles
Executive Vp
Ge Global Accounting
John S. Coffman 16
Vice President
Nick A. Denicola 7
Vice President
Human Resources
Trentton K. Mack 3
Vice President
Matthew A. Beatty 2
Vice President
Industry Relations
Brian Mogler 1
Vice President
V.P.
Janet K. Wheatley
Vice President
Operations
Debra P. Westlake
Vice President
Operations
Cathy A. Voss
Vice President
Global Account Manag
Cynthia T. Stockell
Vice President
Global Sales
Shawn L. Smith
Vice President
It
Steven L. Shook
Vice President
Global Sales
Frank D. Marino
Vice President
Operations
Nancy M. Lopez
Vice President
Operations
Jennifer Czerniak
Vice President
Industry Relations
Vandana Bhatia
Vice President
Global Sales
Noram
Susan L. Berman
Vice President
Operations
Cynthia Fisher
Vice President
John Pelant
Vice President
V.P.
Tony Wagner
Vice President
Linda Creighton
Vice President
Finance
Cachy Voss
Vice President
H. Benjamin Scott
Vice President
Michael P. Woodward
East Region
Regional Vp
Lesley Conzelman
Central Region
Regional Vp
Courtney Mattson
V.P.
Darren Toohey
V.P.
Catherine Maguire-Vielle
V.P.
Julia Kou
V.P.
Lauren Waterson
V.P.
Showing 8 records out of 51

Companies for Carlson Wagonlit Travel, Inc.

Carlson Wagonlit Travel, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Cwt Us Holding I, LLC
Inactive

Other Companies for Carlson Wagonlit Travel, Inc.

Carlson Wagonlit Travel, Inc. is listed as an officer of another company.
Name Status
Cwt, L.L.C.
Inactive

Known Addresses for Carlson Wagonlit Travel, Inc.

Attn: Tax Department Minneapolis, MN 55459 11551 E Arapahoe Rd Englewood, CO 80112 701 Carlson Pkwy Hopkins, MN 55305 PO Box 59159 Minneapolis, MN 55459 501 Grandview Dr South San Francisco, CA 94080 701 Carlson Pkwy Minnetonka, MN 55305 11551 E Arapahoe Rd Centennial, CO 80112 5995 Grnwd Plaza Blvd Greenwood Village, CO 80111

Corporate Filings for Carlson Wagonlit Travel, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F97000004699
Date Filed: Tuesday, September 9, 1997

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 11823506
Date Filed: Monday, November 17, 1997
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02054938
Date Filed: Monday, September 8, 1997

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C21157-1997
Date Filed: Tuesday, September 30, 1997
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2212413
Date Filed: Tuesday, December 30, 1997
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/30/1997 Foreign Qualification
11/17/1997 Application For Certificate Of Authority
12/30/1997 Name History/Actual Carlson Wagonlit Travel, Inc.
12/30/1997 Name History/Actual Carlson Wagonlit Travel, Inc.
10/3/1998 Annual List
10/12/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/20/2000 Annual List
9/17/2001 Annual List
10/8/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/5/2003 Change of Registered Agent/Office
8/6/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 MTF
10/9/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/26/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/8/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/17/2007 Annual List
12/31/2007 Public Information Report (PIR)
8/26/2008 Annual List
12/31/2008 Public Information Report (PIR)
9/17/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
9/21/2010 Annual List
12/31/2010 Public Information Report (PIR)
7/27/2011 Certificate of Assumed Business Name
7/27/2011 Certificate of Assumed Business Name
9/21/2011 Annual List
12/31/2011 Public Information Report (PIR)
9/20/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
9/24/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/22/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/29/2016 Annual List
9/21/2017 Annual List
9/5/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
5/23/2022 Amendment to Registration - Conversion or Merger
12/31/2022 Public Information Report (PIR)

Trademarks for Carlson Wagonlit Travel, Inc.

Serial Number: 76128993
Drawing Code: 5000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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