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LAST MINUTE CORPORATION
Company Details
| Entity Name: |
LAST MINUTE CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
25 Feb 2008
|
| Date of Dissolution: |
08 Jul 2022 |
| Company Number: |
CORP_66398005 |
| File Number: |
66398005 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Jul 2022 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
SANDRA M. VON EHRENKROOK, 6N741 NEWLAND PL, ITASCA, 60143, DU PAGE
|
Agent
|
2008-02-25
|
President
| Name and Address |
Role |
|
SANDRA M VON EHRENKROOK, 6N741NEWLAND PLACE, ITASCA, 60143
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
TURTLEMASTER, INC.
|
No data
|
2011-02-11
|
2015-01-30
|
Expired
|
No data
|
|
LAST MINUTE TRANSPORTATION, INC.
|
No data
|
2010-03-10
|
2015-01-30
|
Expired
|
No data
|
|
LAST MINUTE MESSENGER SERVICE, INC.
|
No data
|
2009-02-09
|
2015-01-30
|
Expired
|
No data
|
|
LAST MINUTE CHARTERS, INC.
|
No data
|
2009-02-09
|
2010-02-08
|
Expired
|
No data
|
Historical Names
| Name |
Change Date |
|
LAST MINUTE CHARTERS INC.
|
2009-02-09
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
100000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
