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INGENIOUS HOLDCO, LLC

Company Details

Entity Name: INGENIOUS HOLDCO, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 15 Oct 2016
Company Number: LLC_05983657
File Number: 05983657
Type of Management: Member Managed
Date Status Change: 20 Nov 2017
Address 1165 N. CLARK, SUITE 700, CHICAGO, 60610, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
PIOTR BIESZK, 444 N WABASH AVE STE 500, CHICAGO, 60611 Agent 2017-05-04

Manager

Name and Address Role Appointment Date
GRAN, WILLIAM R., 18572 W PANT DR, TINLEY PARK, IL, 60477 Manager 2017-10-13
INGENIOUS LABS, LLC, 156 HOURGLASS DR, VENICE, FL, 34293 Manager 2017-10-13
HAN, JENNY SANG JIN, 5 E 14TH PL UNIT 703, CHICAGO, IL, 60605 Manager 2017-10-13

Historical Names

Name Change Date
INGENIOUS ARCHITECTURE, LLC 2017-11-08

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State