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TRAVEL CADDY, INC.
Company Details
| Entity Name: |
TRAVEL CADDY, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
25 Sep 1978
|
| Company Number: |
CORP_51558553 |
| File Number: |
51558553 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
VANCE LIEBMAN, 130 E RANDOLPH ST STE 3900, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-10-03
|
President
| Name and Address |
Role |
|
YAN WANG 11333 ADDISON AVE., #200, FRANKLIN PARK, IL 60131
|
President
|
Secretary
| Name and Address |
Role |
|
DOUG BRUNNER 11333 ADDISON AVE. #200 FRANKLIN PARK, IL 60131
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
TRAVELON
|
Assume Name
|
1997-05-01
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
50000
|
3000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
