| Entity Name: | AMA INNOVATIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Jun 2010 |
| Company Number: | CORP_67157648 |
| File Number: | 67157648 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GCLPGLYLT4N5 | 2024-02-17 | 330 N WABASH AVE, STE 39300, CHICAGO, IL, 60611, 5885, USA | 330 N WABASH AVE STE 39300, CHICAGO, IL, 60611, 5885, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | AMA INNOVATIONS, INC |
| Division Number | AMA INNOV |
| Congressional District | 05 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-02-24 |
| Initial Registration Date | 2019-11-26 |
| Entity Start Date | 2010-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 551112 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TIMOTHY W GOSCH |
| Role | DIRECTOR |
| Address | 330 N WABASH AVE, SUITE 39300, CHICAGO, IL, 60611, 5885, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BLAIR OLEXA |
| Role | VP CORPORATE TREASURER |
| Address | 330 N WABASH AVE, SUITE 39300, CHICAGO, IL, 60611, 5885, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANDRA K HELLER, 330 N WABASH AVE STE 39300, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-04-28 |
| Name and Address | Role |
|---|---|
| KENNETH J. SHARIGAN 330 N WABASH AVE #39300 CHICAGO IL 60611 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AMA BUSINESS SOLUTIONS | No data | 2016-10-31 | 2020-11-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| AMA HEALTH INFORMATION SOLUTIONS, INC. | 2020-11-09 |
| AMAGINE, INC. | 2015-04-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 27 Jan 2025
