| Entity Name: | HOWARD JOHNSON & COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 11 Apr 1990 |
| Company Number: | CORP_55917582 |
| File Number: | 55917582 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Date Status Change: | 20 Apr 2000 |
| Address | 300 S WACKER DR 1ST, CHICAGO, IL, 60606 |
| Place of Formation: | WASHINGTON |
| 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 | 1997-08-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| HOWARD J JOHNSON, 1201 THIRD AVE #2000 SEATTLE WA 98101 | President | No data |
| PATRICK WALSH | President | 13330 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN MCCLUSKEY | Secretary | 13330 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL DULLY | Treasurer | 13330 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 49538 | Cancelled | 1010 | Limited Business License | No data | 2003-02-28 | 2002-11-16 | 2003-11-15 |
| BUSINESS LICENSE | 49539 | Cancelled | 1010 | Limited Business License | No data | 2002-04-11 | 2001-11-16 | 2002-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HOWARD JOHNSON & COMPANY BENEFITS AND COMPENSATION CONSULTANTS AND ACTUARIES | No data | 1990-04-11 | 2000-04-20 | FAS Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000000 | 324497870 | 0.01 |
Date of last update: 23 Dec 2024
