| Name: | Viad Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 21 Jul 1995 (30 years ago) |
| Date of Dissolution: | 17 Jan 2012 (13 years ago) |
| Date of Status Change: | 17 Jan 2012 (13 years ago) |
| Identification Number: | 000085826 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1850 NORTH CENTRAL AVENUE SUITE 800, PHOENIX, AZ, 85004-4545, USA |
| Mailing Address: | 1850 N. CENTRAL AVENUE SUITE 1900, PHOENIX, AZ, 85004, USA |
| Purpose: | CONSUMER PRODUCTS AND SERVICES. |
| Fictitious names: |
Exhibitgroup/Giltspur (trading name, 2002-07-02 - ) |
| Historical names: |
The Dial Corp. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ELYSE A NEWMAN | TREASURER | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| Name | Role | Address |
|---|---|---|
| ELLEN M INGERSOLL | CFO | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| Name | Role | Address |
|---|---|---|
| THOMAS M KUCZYNSKI | VICE PRESIDENT | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| GLENN MICHAEL LATTA | VICE PRESIDENT | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| SCOTT E SAYRE | VICE PRESIDENT | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| Name | Role | Address |
|---|---|---|
| PAUL B DYKSTRA | PRESIDENT | 1850 NORTH CENTRAL AVENUE, SUITE 800 PHOENIX, AZ 85004-4545 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW R GAGE | ASST. CONTROLLER | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| Name | Role | Address |
|---|---|---|
| DEBORAH J DEPAOLI | ASSISTANT SECRETARY | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| DIANA L WATSON | ASSISTANT SECRETARY | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| Name | Role | Address |
|---|---|---|
| WAYNE G ALLCOTT | DIRECTOR | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DANIEL J BOGGAN | DIRECTOR | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| ISABELLA CUNNINGHAM C.M. | DIRECTOR | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| RICHARD H DOZER | DIRECTOR | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| PAUL B DYKSTRA | DIRECTOR | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| JESS HAY | DIRECTOR | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| ROBERT C KRUEGER | DIRECTOR | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| ROBERT E MUNZENRIDER | DIRECTOR | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| ALBERT M TEPLIN | DIRECTOR | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1999-11-22 | The Dial Corp. | Viad Corp. |
| Number | Name | File Date |
|---|---|---|
| 201288076110 | Application for Certificate of Withdrawal | 2012-01-17 |
| 201178463310 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175154220 | Annual Report | 2011-02-17 |
| 201055932230 | Annual Report | 2010-01-07 |
| 200941591690 | Annual Report | 2009-02-05 |
| 200838863550 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200805105580 | Annual Report | 2008-01-03 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
