| Name: | Carlson Wagonlit Travel, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 06 Nov 1997 (27 years ago) |
| Date of Dissolution: | 17 Jun 2021 (4 years ago) |
| Date of Status Change: | 17 Jun 2021 (4 years ago) |
| Identification Number: | 000097621 |
| Place of Formation: | DELAWARE |
| Principal Address: | ATTN: CARLSON INC TAX DEPT 701 CARLSON PARKWAY STE 1500, MINNETONKA, MN, 55305-5244, USA |
| Purpose: | ENGAGING IN TRAVEL RELATED SERVICES TO CONSUMERS. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SUSAN THOMPSON | SECRETARY | 701 CARLSON PKWY, STE 900 MINNETONKA, MN 55305-5244 USA |
| Name | Role | Address |
|---|---|---|
| DARREN TOOHEY | SR. VICE PRESIDENT | 701 CARLSON PKWY,STE 900 MINNETONKA, MN 55305-5244 USA |
| BRIAN MOGLER | SR. VICE PRESIDENT | 701 CARLSON PKWY, STE 900 MINNETONKA, MN 55305-5244 USA |
| JOHN PELANT | SR. VICE PRESIDENT | 701 CARLSON PKWY, STE 900 MINNETONKA, MN 55305-5244 USA |
| Name | Role | Address |
|---|---|---|
| COURTNEY MATTSON | TREASURER | 701 CARLSON PKWY, STE 900 MINNETONKA, MN 55305-5244 USA |
| Name | Role | Address |
|---|---|---|
| BRITTANY SELE | ASST. SECRETARY | 701 CARLSON PKWY, STE 900 MINNETONKA, MN 55305-5244 USA |
| Name | Role | Address |
|---|---|---|
| MICHELLE FRYMIRE | EVP/CFO | 701 CARLSON PKWY, STE 900 MINNETONKA, MN 55305-5244 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT A. MCDONALD | VICE PRESIDENT/DIRECTOR | 701 CARLSON PKWY, STE 900 MINNETONKA, MN 55305-5244 USA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS VOURNAKIS | MANAGING DIRECTOR | 701 CARLSON PKWY, STE 900 MINNETONKA, MN 55305-5244 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2021-06-17 | Carlson Wagonlit Travel, Inc. | CWT US, LLC on 06-17-2021 |
| Number | Name | File Date |
|---|---|---|
| 202187489360 | Annual Report | 2021-01-21 |
| 202032834710 | Annual Report | 2020-01-23 |
| 201985074950 | Annual Report | 2019-01-24 |
| 201856681120 | Annual Report | 2018-01-24 |
| 201730878550 | Annual Report | 2017-01-26 |
| 201691024670 | Annual Report | 2016-01-21 |
| 201553869010 | Annual Report | 2015-01-19 |
| 201433810640 | Annual Report | 2014-01-22 |
| 201309770740 | Annual Report | 2013-01-15 |
| 201288136300 | Annual Report | 2012-01-18 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
