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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-12-06 |
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 |
Name | Change Date |
---|---|
UAL LOYALTY SERVICES, LLC | 2011-05-13 |
Date of last update: 20 Jan 2025