| Entity Name: | CARLSON TRAVEL GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 05 Nov 1981 |
| Company Number: | CORP_52555531 |
| File Number: | 52555531 |
| Date Status Change: | 31 Oct 2008 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1986-02-28 |
| Name and Address | Role |
|---|---|
| (CEO) MARILY CARLSON NELSON 701 CARLSON PKY MINNETONKA MN | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CARLSON TRAVEL ACADEMY | No data | 1991-10-10 | 2001-04-23 | Involuntary Cancellation | No data |
| WHEATON TRAVEL, INC. | No data | 1987-09-18 | 1989-03-01 | Involuntary Cancellation | No data |
| NEIMAN-MARCUS TRAVEL SERVICE | No data | 1986-07-21 | 1991-04-13 | Involuntary Cancellation | No data |
| ASK MR. FOSTER TRAVEL SERVICE, INC. | No data | 1981-11-05 | 1989-03-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| FIRST TRAVEL CORPORATION | 1991-10-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
