NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC.
Main Information
Company Name |
NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. |
Foreign Legal Name |
- |
Entity Type: |
Foreign For-Profit Corporation |
Business Id |
1999100263 |
Company Status |
Withdrawn |
Domicile State |
Illinois |
Creation Date |
1999-10-05 |
Original Formation Date |
1979-07-09 |
Inactive Date |
2007-12-31 |
Report Due Date |
2009-10-31 |
Renewal Date |
- |
Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. operates as a Foreign For-Profit Corporation with business ID 391592.
NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. was formed on Tuesday 5th October 1999, so this company age is twenty-four years, seven months and fifteen days.
This
company status is currently withdrawn .
Principal office address of NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. is ATTN: TAX DEPARTMENT, P.O. BOX 59159, MINNEAPOLIS, MN, 55459 - 8250, USA.
There are currently two company principals in NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC.. They are:
president Gary Pearce, vice president Nicholas Francou.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more
navigant companies.
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Address
Principal Office Address: ATTN: TAX DEPARTMENT, P.O. BOX 59159, MINNEAPOLIS, MN, 55459 - 8250, USA
Applicant Address: -
Company Agent
Name |
CORPORATION SERVICE COMPANY |
Type |
Business |
Address |
251 E. Ohio Street, Suite 500, Indianapolis, IN, 46204, USA |
CORPORATION SERVICE COMPANY
|
Incorporators
Name |
Title |
Address |
No records in database |
Principals
Name |
Title |
Address |
Gary Pearce |
President |
4801 Woodway, Suite 400E, Houston, TX, 77056, USA |
View Gary Pearce Full Report »
|
Nicholas Francou |
Vice President |
701 Carlson Parkway, Minnetonka, MN, 55305, USA |
View Nicholas Francou Full Report »
|
Filings
Type |
Filing Date |
Effective Date |
Filling Number |
Application for Certificate of Authority |
1999-10-05 |
1999-10-05 |
0002654387 |
Certificate of Assumed Business Name |
1999-11-09 |
1999-11-09 |
0002654388 |
Certificate of Assumed Business Name |
2000-05-19 |
2000-05-19 |
0002654389 |
Certificate of Assumed Business Name |
2000-07-03 |
2000-07-03 |
0002654390 |
Cancellation of Assumed Business Name |
2001-12-21 |
2001-12-21 |
0002654391 |
Business Entity Report |
2002-03-19 |
2002-03-19 |
0002654392 |
Application for Amended Certificate of Authority |
2002-03-19 |
2002-03-19 |
0002654393 |
Certificate of Assumed Business Name |
2002-03-26 |
2002-03-26 |
0002654394 |
Notice of Merger |
2002-04-22 |
2002-04-22 |
0002654395 |
Business Entity Report |
2003-10-08 |
2003-10-08 |
0002654396 |
Previous Names
Name |
Filing Date |
Effective Date |
Filling Number |
ARRINGTON TRAVEL CENTER, INCORPORATED |
2002-03-19 |
2002-03-19 |
0002654393 |
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|
NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. |
ATTN: TAX DEPARTMENT, P.O. BOX 59159, MINNEAPOLIS, MN, 55459 - 8250, USA
|
Withdrawn
|
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