| Entity Name: | PROPHET BRAND STRATEGY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Dec 2000 |
| Company Number: | CORP_61388761 |
| File Number: | 61388761 |
| Type of Business: | All Inclusive Purpose |
| Address | 180 N STETSON AVE 4600, CHICAGO, IL, 60601 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SCOTT DAVIS, 564 W RANDOLPH ST STE 700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-11-17 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL DUNN 150 SPEAR STREET, #1300 SAN FRANCISCO, CA 94105 | President | No data |
| MICHAEL E DUNN | President | 325442 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL DUNN 150 SPEAR STREET, #1300 SAN FRANCISCO, CA 94105 | Secretary | No data |
| MICHAEL E DUNN | Secretary | 325442 |
| Name and Address | Role | Account Number |
|---|---|---|
| SIMON MARLOW | Treasurer | 325442 |
| Name and Address | Role | Account Number |
|---|---|---|
| DENTSU INCORPORATED | Other | 325442 |
| DAVID AAKER | Other | 325442 |
| Name and Address | Role | Account Number |
|---|---|---|
| SCOTT DAVIS | Director | 325442 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2152227 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2022-09-19 | 2022-09-16 | 2024-09-15 |
| BUSINESS LICENSE | 1899001 | Issued | 1010 | Limited Business License | No data | 2010-08-24 | 2010-09-16 | 2012-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| PREF | E-2 | Voting Rights | 500000 | 14645000 | No data |
| COMMON | No data | Voting Rights | 50000000 | 12795414000 | No data |
| PREF | A | Voting Rights | 3500000 | 896724000 | No data |
| PREF | B | Voting Rights | 1448615 | 1107397000 | No data |
| PREF | C | Voting Rights | 536198 | 66346000 | No data |
| PREF | D | Voting Rights | 4240000 | 2106941000 | No data |
| PREF | E | Voting Rights | 500000 | 68250000 | No data |
Date of last update: 16 Jan 2025
