| Entity Name: | UAL LOYALTY SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 14 Dec 2000 |
| Company Number: | CORP_61405682 |
| File Number: | 61405682 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 02 Nov 2005 |
| Address | 8550 W BRYN MAWR AVE 600, CHICAGO, IL, 60631 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| DOUGLAS A HACKER 1361 WHITMORE CT, LAKE FOREST 60045 | President | No data |
| ARNOLD LEWIS | President | 258449 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY KAWALSKY | Treasurer | 258449 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN M RASHER | Secretary | 258449 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRUCE WEINER | Beneficiary | 258449 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1332733 | Issued | 1133 | Broker | No data | 2006-08-11 | 2006-08-16 | 2007-08-15 |
| Name | Change Date |
|---|---|
| UNITED NEWVENTURES, INC. | 2002-11-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Jan 2025
