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MILEAGE PLUS HOLDINGS, LLC

Company Details

Entity Name: MILEAGE PLUS HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 12 May 2006
Company Number: LLC_01856308
File Number: 01856308
Type of Management: Member Managed
Date Status Change: 29 Mar 2024
Address 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, 60606, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-12-06

Manager

Name and Address Role Appointment Date
RICHARD NUNN, 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL, 60606 Manager 2024-03-29
HART, BRETT J., 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL, 60606 Manager 2024-03-29
BONDAR, LUCIAN, 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL, 60606 Manager 2024-03-29

Historical Names

Name Change Date
UAL LOYALTY SERVICES, LLC 2011-05-13

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State