| Entity Name: | BOOKINGEXCHANGE.COM, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 22 Apr 1998 |
| Company Number: | CORP_59910078 |
| File Number: | 59910078 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 29 Mar 2000 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DENISE A VLAMIS, 12924 W TANGLEWOOD CIRCLE, PALOS PARK, 60464, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-04-22 |
| Name and Address | Role |
|---|---|
| DENISE A VLAMIS, 12924 W TANGLEWOOD CIRCLE PALOS PARK 60464 | President |
| Name | Change Date |
|---|---|
| PASSPORTOO.COM, INC. | 1999-11-22 |
| PATHWAY TRAVEL SYSTEMS, INC. | 1999-03-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 4500000 | 1000000000 | No data |
Date of last update: 13 Jan 2025
