| Entity Name: | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 09 Jul 1979 |
| Date of Dissolution: | 17 Nov 2009 |
| Company Number: | CORP_51795172 |
| File Number: | 51795172 |
| Type of Business: | Business Corporations |
| Date Status Change: | 17 Nov 2009 |
| Address | 55 W MONROE ST 3800, CHICAGO, IL, 60603 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC., FLORIDA | F96000003963 | FLORIDA |
| Headquarter of | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC., FLORIDA | F05000001808 | FLORIDA |
| Headquarter of | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC., FLORIDA | F02000004348 | FLORIDA |
| Headquarter of | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC., NEW YORK | 2218312 | NEW YORK |
| Headquarter of | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC., MINNESOTA | 8d1be12a-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC., CONNECTICUT | 0688567 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2007-01-16 |
| Name and Address | Role | Account Number |
|---|---|---|
| KELLY L KUHN | President | 3087 |
| GARY PEARCE, 4801 WOODWAY STE 400E HOUSTON TX 77056 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| EUGENE A OVER | Secretary | 3087 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT C GRIFFITH | Treasurer | 3087 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 3897 | Issued | 1133 | Broker | No data | 2004-05-14 | 2004-02-16 | 2004-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TQ3NAVIGANT | No data | 2004-08-19 | 2009-11-17 | Voluntary Cancellation | No data |
| NAVIGANT VACATIONS | No data | 2002-08-12 | 2009-11-17 | Voluntary Cancellation | No data |
| NAVIGANT MEETING SERVICES | No data | 2002-03-20 | 2009-11-17 | Voluntary Cancellation | No data |
| NAVIGANT INTERNATIONAL/NORTH CENTRAL | No data | 2000-06-30 | 2001-12-21 | Voluntary Cancellation | No data |
| NAVIGANT INTERNATIONAL/NORTH CENTRAL REGION | No data | 1999-11-08 | 2009-11-17 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ARRINGTON TRAVEL CENTER, INCORPORATED | 2001-12-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 27 Jan 2025
