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TRAVEL ONE, INC.
Company Details
Entity Name: |
TRAVEL ONE, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
11 Jun 1982
|
Company Number: |
CORP_52759749 |
File Number: |
52759749 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
TERRY AEBISCHER, 1001 BROADWAY, HIGHLAND, 62249, MADISON
|
Agent
|
2017-10-30
|
President
Name and Address |
Role |
TERRY AEBISCHER, 7 WILLOW CREEK, HIGHLAND IL 62249
|
President
|
Secretary
Name and Address |
Role |
STEVE AEBISCHER
|
Secretary
|
Historical Names
Name |
Change Date |
AMERICAN EAGLE TRAVEL CONSULTANTS, LTD.
|
1986-10-14
|
AMERICAN EAGLE TRAVEL CONSULTANTS, INC.
|
1982-09-28
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Rights Unknown
|
1000
|
100000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State