| Entity Name: | AIRPLAN SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 20 Nov 1985 |
| Company Number: | CORP_54050402 |
| File Number: | 54050402 |
| Type of Business: | Business Corporations |
| Date Status Change: | 09 Jul 1987 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIRPLAN SYSTEMS, INC., MINNESOTA | e73442d1-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARK L GORDON, 444 N MICHIGAN AVE STE 3600, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 1987-01-05 |
| Name and Address | Role |
|---|---|
| RANDY S STORCH, 30 E HURON STE 1404 CHICAGO 60611 | President |
| Name | Change Date |
|---|---|
| AVATAR TRAVEL MANAGEMENT SYSTEMS, INC. | 1986-09-09 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 316000 | No data |
Date of last update: 16 Jan 2025
