-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62704
›
-
AHEAD, INC.
Company Details
| Entity Name: |
AHEAD, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
24 Oct 2019
|
| Company Number: |
CORP_72068262 |
| File Number: |
72068262 |
| Type of Business: |
All Inclusive Purpose |
| Address |
401 N MICHIGAN AVE 3400, CHICAGO, IL, 60611 |
| Place of Formation: |
ILLINOIS |
Links between entities
| Type |
Company Name |
Company Number |
State |
|
Headquarter of
|
AHEAD, INC., MISSISSIPPI
|
1200714
|
MISSISSIPPI
|
|
Headquarter of
|
AHEAD, INC., RHODE ISLAND
|
001704803
|
RHODE ISLAND
|
|
Headquarter of
|
AHEAD, INC., ALASKA
|
10226888
|
ALASKA
|
|
Headquarter of
|
AHEAD, INC., FLORIDA
|
F19000005445
|
FLORIDA
|
|
Headquarter of
|
AHEAD, INC., MINNESOTA
|
7195d7f2-c51a-ea11-9189-00155d01b4fc
|
MINNESOTA
|
|
Headquarter of
|
AHEAD, INC., CONNECTICUT
|
1330414
|
CONNECTICUT
|
|
Headquarter of
|
AHEAD, INC., IDAHO
|
4162908
|
IDAHO
|
Agent
| Name and Address |
Role |
Appointment Date |
|
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2019-12-02
|
Secretary
| Name and Address |
Role |
Account Number |
|
PETER THEODORE 444 W LAKE ST STE 3000 CHICAGO IL 60606
|
Secretary
|
465455
|
President
| Name and Address |
Role |
Account Number |
|
RICH FALCONE 444 W LAKE ST STE3000 CHICAGO IL 60606
|
President
|
No data
|
|
STEPHEN AYOUB
|
President
|
465455
|
Principal officer
| Name and Address |
Role |
Account Number |
|
Andrew Szafran
|
Principal officer
|
465455
|
|
Daniel Adamany
|
Principal officer
|
465455
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Ahead Data Blue, LLC
|
Shareholder
|
465455
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2977662
|
Issued
|
1010
|
Limited Business License
|
904 - Retail Sales of General Merchandise
|
2024-08-30
|
2024-08-30
|
2026-01-15
|
|
BUSINESS LICENSE
|
2709036
|
Cancelled
|
1010
|
Limited Business License
|
602 | 898 - Administrative Commercial Office | Computer Design/Development Consulting
|
2023-12-08
|
2024-01-16
|
2026-01-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ROUNDTOWER TECHNOLOGIES
|
Assume Name
|
2021-02-03
|
No data
|
No data
|
No data
|
|
KOVARUS
|
Assume Name
|
2020-12-30
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
NEW AHEAD, INC.
|
2019-11-08
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
No data
|
Date of last update: 13 Mar 2025
Sources:
Illinois Office of the Secretary of State
