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EXECUTIVE TOUR 1, INC.

Company Details

Entity Name: EXECUTIVE TOUR 1, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Dec 1997
Date of Dissolution: 14 May 2021
Company Number: CORP_59715437
File Number: 59715437
Type of Business: All Inclusive Purpose
Date Status Change: 14 May 2021
Address 4612 W DIVERSEY AVE B, CHICAGO, IL, 60639
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
HUNG Q NGUYEN, 4612B WEST DIVERSEY, CHICAGO, 60639, COOK-NOT IN CITY OF CHICAGO Agent 2002-12-03

President

Name and Address Role Account Number
HUNG Q NGUYEN, 3956 W SHERWINLINCOLNWOOD, 60712 President No data
HUNG NGUYEN President 19171

Secretary

Name and Address Role Account Number
HUNG Q NGUYEN Secretary 19171

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 60862 Issued 1010 Limited Business License 850 - Travel Services 2019-03-05 2019-01-16 2021-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHICAGO ENTERTAINMENT TOUR I No data 2014-04-23 2021-05-01 Involuntary Cancellation No data
ONE CHICAGO ENTERTAINMENT TOUR I No data 2014-01-08 2021-05-01 Involuntary Cancellation No data

Historical Names

Name Change Date
T C CHICAGO ENTERTAINMENT, INC. 2016-12-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State