| Entity Name: | EXECUTIVE TRAVEL DIRECTORS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 10 Jul 2000 |
| Company Number: | CORP_61157751 |
| File Number: | 61157751 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Date Status Change: | 12 Mar 2020 |
| Address | 500 N DEARBORN ST 10 1028, CHICAGO, IL, 60610 |
| Place of Formation: | INDIANA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TODD TARANTO, 500 NORTH DEARBORN ST STE 1028, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-06-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| DG ELMORE | President | 313176 |
| TODD TARANTO, 500 NORTH DEARBORN STREET, SUITE 1028, CHICAGO | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| TODD A TARANTO | Shareholder | 313176 |
| Name and Address | Role | Account Number |
|---|---|---|
| LORI THOMAS | Secretary | 313176 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1799385 | Issued | 1010 | Limited Business License | No data | 2018-01-26 | 2018-02-16 | 2020-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 23 Jan 2025
