Name: | CWT US, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 20 Oct 1997 (27 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 372187 |
Place of Formation: | DELAWARE |
File Number: | 372187 |
Principal Address: | STE 1500 701 CARLSON PKWY MINNETONKA, MN 55305-5244 |
Mailing Address: | STE 900 701 CARLSON PKWY MINNETONKA, MN 55305-5211 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
NICHOLAS VOURNAKIS | Manager | 701 CARLSON PKWY, MINNETONKA, MN 55305-5244 | 2021-10-14 | 2023-10-09 |
Michael Wildes | Manager | 701 CARLSON PKWY, MINNETONKA, MN 55305-5244 | 2023-10-09 | No data |
SCOTT A. MCDONALD | Manager | 701 CARLSON PKWY, MINNETONKA, MN 55305-5244 | 2023-10-09 | No data |
Patrick Andersen | Manager | 701 CARLSON PKWY, MINNETONKA, MN 55305-5244 | 2024-09-16 | No data |
James Shepherd | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN 55305-5211 | 2024-09-16 | No data |
Nicholas Vournakis | Manager | 701 CARLSON PKWY, MINNETONKA, MN 55305-5211 | 2024-09-16 | No data |
Brian Mogler | Manager | 701 CARLSON PKWY, MINNETONKA, MN 55305-5211 | 2024-09-16 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
SCOTT A MCDONALD | Vice President | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN 55305-5244 | 2020-10-21 | 2021-07-14 |
Name | Role | Address | Appointed On |
---|---|---|---|
CWT Travel, Inc. | Member | 701 CARLSON PKWY, MINNETONKA, MN 55305-5244 | 2023-10-09 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
NICK VOURNAKIS | Governor | 701 CARLSON PKWY, MINNETONKA, MN 55305 | 2021-07-14 | 2021-10-14 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005901419 | 2024-09-16 |
Annual Report | 0005435501 | 2023-10-09 |
Annual Report | 0004941565 | 2022-10-06 |
Registered Agent Name/Address Change (mass change) | 0004639673 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004465265 | 2021-10-29 |
Annual Report | 0004446044 | 2021-10-14 |
Amendment of Foreign Registration with Entity Type Change | 0004350719 | 2021-07-14 |
Annual Report | 0004038905 | 2020-10-21 |
Annual Report | 0003648344 | 2019-10-15 |
Annual Report | 0003334035 | 2018-10-23 |
Date of last update: 17 Feb 2025
Sources: Idaho Secretary of State