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ADVANCED CLINICAL HOLDINGS, INC.

Headquarter

Company Details

Entity Name: ADVANCED CLINICAL HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Mar 1993
Company Number: CORP_57203013
File Number: 57203013
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCED CLINICAL HOLDINGS, INC., KENTUCKY 1087478 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KZCTUYF4NJW5 2024-08-23 6 PARKWAY NORTH BLVD, STE 100, DEERFIELD, IL, 60015, 2525, USA 6 PARKWAY NORTH STE 100, DEERFIELD, IL, 60015, 2526, USA

Business Information

Doing Business As ADVANCED CLINICAL HOLDINGS INC
URL www.advancedclinical.com
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-09-01
Initial Registration Date 2013-09-10
Entity Start Date 2003-12-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541715

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAVID CARIOTI
Role SENIOR DIRECTOR OF FINANCE
Address 6 PARKWAY NORTH, SUITE 100, DEERFIELD, IL, 60015, USA
Title ALTERNATE POC
Name JULIE ROSS
Role PRESIDENT
Address 6 PARKWAY NORTH, SUITE 100, DEERFIELD, IL, 60015, USA
Government Business
Title PRIMARY POC
Name DAVID CARIOTI
Role SENIOR DIRECTOR OF FINANCE
Address 6 PARKWAY NORTH, DEERFIELD, IL, 60015, USA
Title ALTERNATE POC
Name JULIE ROSS
Role PRESIDENT
Address 6 PARKWAY NORTH, SUITE 100, DEERFIELD, IL, 60015, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-06-11

President

Name and Address Role
LEO J SHERIDAN 6 PARKWAY N, #100 DEERFIELD CHICAGO, IL 60015 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ADVANCED DECISION SUPPORT No data 2000-07-20 2010-08-02 Involuntary Cancellation No data
ADVANCED RESOURCES OF MICHIGAN No data 1995-12-26 2000-02-24 Expired No data
ADVANCED CLINICAL SERVICES No data 1995-12-26 2003-12-30 Voluntary Cancellation No data

Historical Names

Name Change Date
ADVANCED RESOURCES OF ILLINOIS, INC. 2011-05-24
ADVANCED RESOURCES, INC. 2003-12-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 1000000 776228000 No data
COMMON NON-VOTING No data No Voting Rights 1000000 332669000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State