-
Home Page
›
-
Counties
›
-
Cook
›
-
60602
›
-
CALLAGHAN & COMPANY
Company Details
| Entity Name: |
CALLAGHAN & COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
05 Jun 1984
|
| Company Number: |
CORP_53482619 |
| File Number: |
53482619 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
15 Mar 1991 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
UNITED STATES CORPORATION CO, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1984-06-05
|
President
| Name and Address |
Role |
|
NEIL BREEN, 155 PFINGSTEN ROAD DEERFIELD 60015
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
THOMSON TRAVEL INC.
|
No data
|
1987-03-05
|
1991-03-15
|
Voluntary Cancellation
|
No data
|
|
CALLAGHAN & COMPANY
|
No data
|
1986-12-29
|
1989-10-27
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
INTERNATIONAL THOMSON (U.S.) INC.
|
1989-10-27
|
|
THOMSON TRAVEL INC.
|
1987-03-05
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
481000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
