| Entity Name: | BEST TRAVEL & TOURS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 13 Nov 1969 |
| Company Number: | CORP_49582528 |
| File Number: | 49582528 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Dec 2024 |
| Address | 200 N MARTINGALE RD 500, SCHAUMBURG, IL, 60173 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEST TRAVEL & TOURS, INC., MINNESOTA | 2e43bb43-5780-ec11-91b7-00155d32b93a | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-11-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN S COFFMAN, 7430 E CALEY AVE #320E, CENTENNIAL CO 80111 | President | No data |
| GUY A BERNACCHI | President | 11698 |
| Name and Address | Role | Account Number |
|---|---|---|
| ERICA RIEBER | Other | 11698 |
| JOHN COFFMAN | Other | 11698 |
| MONICA PERRONE | Other | 89155 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUDITH E MCCARTHY | Vice president | 89155 |
| JUDITH A MCCARTHY | Vice president | 11698 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUDITH A ANGLADA | Secretary | 11698 |
| JUDITH ANGLADA | Secretary | 89155 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2162377 | Issued | 1010 | Limited Business License | 904 - Retail Sales of General Merchandise | 2014-09-05 | 2014-08-16 | 2016-08-15 |
| BUSINESS LICENSE | 29566 | Issued | 1133 | Broker | No data | 2010-08-17 | 2010-08-16 | 2012-08-15 |
| BUSINESS LICENSE | 1477681 | Issued | 1133 | Broker | No data | 2007-05-11 | 2007-05-16 | 2008-09-15 |
| BUSINESS LICENSE | 58151 | Issued | 1133 | Broker | No data | 2003-01-13 | 2003-02-16 | 2004-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DIRECT TRAVEL LUXE | No data | 2018-03-14 | 2024-12-31 | Voluntary Cancellation | No data |
| DT LUXE | No data | 2018-03-14 | 2024-12-31 | Voluntary Cancellation | No data |
| DIRECT TRAVEL | No data | 2015-02-04 | 2024-12-31 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | ISSUED: 68,152.0965 | Voting Rights | 125000 | 68152096 | No data |
Date of last update: 16 Jan 2025
