Entity Name: | VANGUARD CAR RENTAL USA INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Withdrawn |
Date Formed: | 15 Sep 2003 |
Company Number: | CORP_63081485 |
File Number: | 63081485 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 04 Aug 2009 |
Address | 560 N BESSIE COLEMAN DR, CHICAGO, IL, 60666 |
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 | 2003-09-15 |
Name and Address | Role | Account Number |
---|---|---|
GREGORY STUBBLEFIELD 600 CORPORATE PARK DR ST LOUIS MO 63105 | President | No data |
GREGORY L STUBBLEFIELD | President | 270081 |
Name and Address | Role | Account Number |
---|---|---|
GARY CUNNINGHAM | Vice president | 270081 |
WILLIAM W SNYDER | Vice president | 270081 |
Name and Address | Role | Account Number |
---|---|---|
PETER A SMITH | Secretary | 270081 |
Name and Address | Role | Account Number |
---|---|---|
JOHN MURPHY | Director | 270081 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1445377 | Issued | 1569 | Motor Vehicle Repair : Engine Only (Class II) | No data | 2008-02-29 | 2007-11-16 | 2010-01-15 |
BUSINESS LICENSE | 1445376 | Issued | 1008 | Hazardous Materials | No data | 2008-02-29 | 2007-11-16 | 2010-01-15 |
BUSINESS LICENSE | 1445247 | Issued | 1010 | Limited Business License | No data | 2008-02-29 | 2007-11-16 | 2010-01-15 |
BUSINESS LICENSE | 1445245 | Issued | 1010 | Limited Business License | No data | 2008-02-29 | 2007-11-16 | 2010-01-15 |
BUSINESS LICENSE | 1445241 | Issued | 1010 | Limited Business License | No data | 2008-02-29 | 2007-11-16 | 2010-01-15 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
ALAMO CAR RENTAL | No data | 2003-09-19 | 2009-08-04 | Voluntary Cancellation | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 200 | 200000 | 0.01 |
Date of last update: 23 Dec 2024