| Entity Name: | CENTRAVEL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 21 May 1996 |
| Company Number: | CORP_58877301 |
| File Number: | 58877301 |
| Type of Business: | All Inclusive Purpose |
| Address | 3123 W 63RD ST, CHICAGO, IL, 60629 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-02-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| GARY CYPRES 1900 S MAIN ST, LOS ANGELES, CA 90007 | Secretary | 219289 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARVIN ANTONIO TORRES | President | 67781 |
| GARY CYPRES 1900 S MAIN ST, LOS ANGELES, CA 90007 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| GARY MARK CYPRES | Other | 67781 |
| HOWARD WEITZMAN | Other | 67781 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2776009 | Issued | 1010 | Limited Business License | 798 | 850 - Sales of Tickets (Airline, Etc) | Travel Services | 2023-10-19 | 2023-09-16 | 2025-09-15 |
| BUSINESS LICENSE | 2162869 | Issued | 1010 | Limited Business License | 850 - Travel Services | 2022-02-25 | 2021-10-16 | 2023-10-15 |
| BUSINESS LICENSE | 2162867 | Cancelled | 1010 | Limited Business License | 850 - Travel Services | 2022-02-10 | 2021-10-16 | 2023-10-15 |
| BUSINESS LICENSE | 2162955 | Cancelled | 1010 | Limited Business License | No data | 2019-07-29 | 2019-09-16 | 2021-09-15 |
| BUSINESS LICENSE | 2179350 | Cancelled | 1010 | Limited Business License | No data | 2017-08-16 | 2017-09-16 | 2019-09-15 |
| BUSINESS LICENSE | 2158189 | Cancelled | 1133 | Broker | No data | 2012-06-26 | 2012-06-26 | 2013-09-15 |
| BUSINESS LICENSE | 2162946 | Issued | 1010 | Limited Business License | No data | 2012-06-22 | 2012-06-22 | 2013-09-15 |
| BUSINESS LICENSE | 1046991 | Cancelled | 1133 | Broker | No data | 2011-08-31 | 2011-10-16 | 2013-10-15 |
| BUSINESS LICENSE | 1246373 | Cancelled | 1133 | Broker | No data | 2011-08-31 | 2011-10-16 | 2013-10-15 |
| BUSINESS LICENSE | 1242978 | Cancelled | 1133 | Broker | No data | 2011-08-15 | 2011-09-16 | 2013-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| COSTA AZUL TRAVEL | No data | 1996-06-07 | 2020-10-09 | Involuntary Cancellation | No data |
| COSTA AZUL TOUR AND TRAVEL | No data | 1996-06-07 | 2005-04-11 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 20 Jan 2025
