CARLSON TRAVEL GROUP, INC.

Attn: Tax Dept., PO Box 59159, MINNEAPOLIS, MN, 55459 - 8250, USA

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CARLSON TRAVEL GROUP, INC. is an entity registered at Indiana with company number 198508-186. Company is incorporated on6th August 1985. Current status of the company is Withdrawn. The company's agentis The Prentice-Hall Corporation System, Inc., Suite 500, 251 East Ohio Street, INDIANAPOLIS, IN, 46204 - 0000, USA The company's vice presidentis JAMES H. PETERSON, 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA The company's secretaryis RALPH W. BEHA, 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA The company's presidentis MARILYN CARLSON NELSON, 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA

Company information

Company name CARLSON TRAVEL GROUP, INC.
Address Attn: Tax Dept., PO Box 59159, MINNEAPOLIS, MN, 55459 - 8250, USA
Status Withdrawn
Company number 198508-186
Company type Foreign For-Profit Corporation
Domicile state California
Formation Date 01/01/1800
Incorporation Date 6th August 1985
Dissolved Date 3rd November 2008
Expiration Date Perpetual
Business Entity Report Due Date 2009-08-31T00:00:00+02:00
Years Due 2009/2010, 2011/2012, 2013/2014, 2015/2016

Agent

Name The Prentice-Hall Corporation System, Inc.
Address Suite 500, 251 East Ohio Street, INDIANAPOLIS, IN, 46204 - 0000, USA

Vice President

Name JAMES H. PETERSON
Address 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA

Secretary

Name RALPH W. BEHA
Address 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA

President

Name MARILYN CARLSON NELSON
Address 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA

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