| Entity Name: | NAVIGANT INTERNATIONAL/EAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 31 Jan 1977 |
| Date of dissolution: | 12 Nov 2009 |
| Business ALEI: | 0087081 |
| Annual report due: | 29 Jan 2010 |
| Business address: | 112 PROSPECT ST, STAMFORD, CT, 06901 |
| Mailing address: | ATTN: TAX DEPARTMENT 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, 55305-8250 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5900 |
| E-Mail: | jamay@carlson.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAVIGANT INTERNATIONAL/EAST, INC., ALABAMA | 000-932-024 | ALABAMA |
| Headquarter of | NAVIGANT INTERNATIONAL/EAST, INC., NEW YORK | 549736 | NEW YORK |
| Headquarter of | NAVIGANT INTERNATIONAL/EAST, INC., FLORIDA | F99000002345 | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN H. O'NEILL | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 7514 WYDOWN, CLAYTON, MO, 63105, United States |
| JOHN S. COFFMAN | Officer | 84 INVERNESS CIRCLE E., ENGLEWOOD, CO, 80112, United States | 7430 E CALEY AVE STE 320E, CENTENNIAL, CT, 80111, United States |
| NICHOLAS FRANCOU | Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, United States | 5513 HALIFAX LN, EDINA, MN, 55424-1440, United States |
| SAM A. DEFRANCO | Officer | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, United States | 27 HOYCLO ROAD, STAMFORD, CT, 06904, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NAVIGANT INTERNATIONAL/NORTHEAST, INC. | NAVIGANT INTERNATIONAL/EAST, INC. | 2005-12-19 |
| Name change | MCGREGOR TRAVEL MANAGEMENT, INC. | NAVIGANT INTERNATIONAL/NORTHEAST, INC. | 2001-12-26 |
| Name change | MCGREGOR TRAVEL, INC. | MCGREGOR TRAVEL MANAGEMENT, INC. | 1995-07-31 |
| Name change | MCGREGOR TRAVEL OF GREENWICH, INCORPORATED | MCGREGOR TRAVEL, INC. | 1979-01-10 |
| Name change | MCGREGOR TRAVEL INCORPORATED | MCGREGOR TRAVEL OF GREENWICH, INCORPORATED | 1977-02-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010473466 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004049436 | 2009-11-12 | 2009-11-12 | Dissolution | Certificate of Dissolution | No data |
| 0003846787 | 2009-01-20 | No data | Annual Report | Annual Report | 2009 |
| 0003612978 | 2008-01-23 | No data | Annual Report | Annual Report | 2008 |
| 0003372030 | 2007-01-16 | No data | Annual Report | Annual Report | 2007 |
| 0003366604 | 2007-01-04 | 2007-01-04 | Change of Agent | Agent Change | No data |
| 0003256792 | 2006-07-26 | No data | Annual Report | Annual Report | 2006 |
| 0003075071 | 2005-12-19 | 2005-12-25 | Merger | Certificate of Merger | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
