NAVIGANT INTERNATIONAL, INC.
Main Information
Company Name | NAVIGANT INTERNATIONAL, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2001011800305 |
Company Status | Withdrawn |
Domicile State | Delaware |
Creation Date | 2001-01-18 |
Original Formation Date | 1998-02-12 |
Inactive Date | 2007-12-31 |
Report Due Date | 2009-01-31 |
Renewal Date | - |
Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
Company Agent | CORPORATION SERVICE COPMANY |
About Company
NAVIGANT INTERNATIONAL, INC. operates as a Foreign For-Profit Corporation with business ID 433912.NAVIGANT INTERNATIONAL, INC. was formed on Thursday 18th January 2001, so this company age is twenty-three years, three months and nineteen days. This company status is currently withdrawn .
Principal office address of NAVIGANT INTERNATIONAL, INC. is 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 - 8250, USA. This address coordinates are: 44° 58' 22.1" N , 93° 27' 56.3" W.
There are currently five company principals in NAVIGANT INTERNATIONAL, INC.. They are: vice president NICHOLAS FRANCOU, vice president JOHN H. O'NEILL, treasurer JOHN S. COFFMAN, vice president MICHAEL T. KOETTING, secretary EUGENE A OVER JR. This company agent is CORPORATION SERVICE COPMANY. According to the register, this agent type is Individual.
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GPS
Data: 44° 58' 22.1" N
93° 27' 56.3" W
Address
Principal Office Address: 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 - 8250, USAApplicant Address: -
Company Agent
Name | CORPORATION SERVICE COPMANY |
Type | Individual |
Address | 251 EAST OHIO STREET SUITE 500, INDIANAPOLIS, IN, 46204, USA |
CORPORATION SERVICE COPMANY |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
NICHOLAS FRANCOU | Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA |
View NICHOLAS FRANCOU Full Report » | ||
JOHN H. O'NEILL | Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA |
View JOHN H. O'NEILL Full Report » | ||
JOHN S. COFFMAN | Treasurer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA |
View JOHN S. COFFMAN Full Report » | ||
MICHAEL T. KOETTING | Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA |
View MICHAEL T. KOETTING Full Report » | ||
EUGENE A OVER JR | Secretary | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA |
View EUGENE A OVER JR Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2001-01-18 | 2001-01-18 | 0002913095 |
Business Entity Report | 2003-02-03 | 2003-02-03 | 0002913096 |
Business Entity Report | 2005-01-21 | 2005-01-21 | 0002913097 |
Change of Registered Office/Agent | 2007-01-04 | 2007-01-04 | 0002913098 |
Business Entity Report | 2007-02-13 | 2007-02-13 | 0002913099 |
Application for Certificate of Withdrawal | 2007-12-31 | 2007-12-31 | 0002913100 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
AMERIPRIDE SERVICES INC. | 10801 WAYZATA BLVD, MINNETONKA, MN, 55305, USA | Active |
ABI ADMINISTRATIVE SERVICES CORPORATION | 10159 Wayzata Blvd., MINNETONKA, MN, 55305, USA | Withdrawn |
GRAND CASINOS OF INDIANA, INC. | 130 Cheshire Lane, MINNETONK, MN, 55305, USA | Withdrawn |
JGL, INC. | 11055 WAYZATA BLVD, MINNETONKA, MN, 55305, USA | Merged |
AERO DRAPERY CORPORATION | 10501 Wayzata Blvd. Ste. 200, MINNETONKA, MN, 55305, USA | Revoked |
CRYSTAL FARMS REFRIGERATED DISTRIBUTION COMPANY | 301 CARLSTON PKWY, # 400, MINNETONKA, MN, 55305, USA | Withdrawn |
TCF EQUIPMENT FINANCE, INC. | 11100 Wayzata Blvd, Ste 801, MINNETONKA, MN, 55305, USA | Merged |
DATATREND TECHNOLOGIES, INC. | 121 CHESHIRE LANE, STE 700, MINNETONKA, MN, 55305, USA | Withdrawn |
NAVIGANT INTERNATIONAL, INC. | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 - 8250, USA | Withdrawn |
TCF NATIONAL BANK | 11100 WAYZATA BLVD, STE 801, MINNETONKA, MN, 55305, USA | Active |
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NAVIGANT INCORPORATED | Expired | |
NAVIGANT INTERNATIONAL, INC. | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 - 8250, USA | Withdrawn |
NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. | ATTN: TAX DEPARTMENT, P.O. BOX 59159, MINNEAPOLIS, MN, 55459 - 8250, USA | Withdrawn |
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