Entity Name: | AIMIA PROPRIETARY LOYALTY U.S. INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Withdrawn |
Date Formed: | 30 Sep 2010 |
Company Number: | CORP_67250222 |
File Number: | 67250222 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 19 Jun 2018 |
Address | 30 W HUBBARD ST 400, CHICAGO, IL, 60610 |
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 | 2011-12-02 |
Name and Address | Role |
---|---|
ROBERT MILLER 100 N SIXTH ST #700B MINNEAPOLIS MN 55403 | President |
Name | Change Date |
---|---|
CARLSON MARKETING WORLDWIDE, INC. | 2011-12-16 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 5000 | 2000000 | 0.01 |
Date of last update: 16 Jan 2025