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EXECUNET TRAVEL SYSTEMS, INC.

Company Details

Entity Name: EXECUNET TRAVEL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 26 Jan 1983
Company Number: CORP_52973937
File Number: 52973937
Date Status Change: 31 Mar 1990
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
JAMES FRANK, 400 SKOKIE BLVD, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 1990-04-04

President

Name and Address Role
JAMES FRANK, 400 SKOKIE BLVD, NORTHBROOK 60062 President

Historical Names

Name Change Date
EXECUNET, INC. 1983-12-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 100000 0.01

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State