| Entity Name: | E-REWARDS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 28 Feb 2008 |
| Company Number: | CORP_65999706 |
| File Number: | 65999706 |
| Type of Business: | Business Corporations |
| Date Status Change: | 12 Jun 2012 |
| Address | 401 N MICHIGAN AVE 12 1200, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-10-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID R MELLINGER | Treasurer | 326478 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM RUSSO | President | 326478 |
| CHRIS HAVEMANN 8401 N CENTRAL EXPRESSWAY#900 DALLAS TX 75225 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| HAROLD M BRIERLEY | Shareholder | 326478 |
| Name and Address | Role | Account Number |
|---|---|---|
| KATHLEEN H ROWLEY | Secretary | 326478 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1898779 | Issued | 1010 | Limited Business License | No data | 2009-03-18 | 2009-03-16 | 2011-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 65000000 | 9975834000 | 0.0001 |
| PREFERRED | A | Voting Rights | 3000000 | 2000000000 | 0.0001 |
| PREFERRED | B | Voting Rights | 20000000 | 11978476000 | 0.0001 |
| PREFERRED | C | Voting Rights | 5000000 | 1935136000 | 0.0001 |
| PREFERRED | D | Voting Rights | 6500000 | 4687500000 | 0.0001 |
| PREFERRED | E | Voting Rights | 9400000 | 9400000000 | 0.0001 |
Date of last update: 16 Jan 2025
