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CARLSON WAGONLIT TRAVEL, INC.

CARLSON WAGONLIT TRAVEL, INC.

Company Details

Entity Name:	CARLSON WAGONLIT TRAVEL, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Withdrawn
Date Formed:	30 Oct 1997
Company Number:	CORP_59644823
File Number:	59644823
Type of Business:	All Inclusive Purpose
Date Status Change:	16 Jun 2021
Address	222 W MERCHANDISE MART PLZ, CHICAGO, IL, 60654
Place of Formation:	DELAWARE

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2003-10-31

President

Name and Address	Role	Account Number
BARBARA B BARNARD 701 CARLSON PKWY #900 MINNETONKA MN 55305	President	No data
Barbara B. Barnard	President	12337

Secretary

Name and Address	Role	Account Number
Susan Thompson	Secretary	12337

Other

Name and Address	Role	Account Number
Scott A. McDonald	Other	12337

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2574881	Issued	1010	Limited Business License	708 - Miscellaneous Commercial Services	2020-09-11	2020-09-16	2022-09-15
BUSINESS LICENSE	1891804	Cancelled	1133	Broker	No data	2008-08-29	2008-09-16	2010-09-15
BUSINESS LICENSE	1197289	Cancelled	1133	Broker	No data	2007-05-07	2007-05-16	2008-09-15
BUSINESS LICENSE	35806	Cancelled	1133	Broker	No data	2007-05-07	2007-05-16	2008-09-15
BUSINESS LICENSE	35804	Issued	1133	Broker	No data	2005-05-10	2005-05-16	2006-05-15
BUSINESS LICENSE	1544532	Issued	1133	Broker	No data	2004-11-26	2004-11-26	2005-05-15
BUSINESS LICENSE	35805	Cancelled	1133	Broker	No data	2004-05-20	2004-05-16	2005-05-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	300	300000	0.01
PREF	B	Voting Rights	100	100000	0.01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State