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Company Status Withdrawn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 This company status is currently withdrawn .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.

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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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