| Name: | F.I.G. HOLDING COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Apr 1983 (42 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 228184 |
| Place of Formation: | CALIFORNIA |
| File Number: | 228184 |
| Principal Address: | PO BOX 2450 GRAND RAPIDS, MI 49501 |
| Mailing Address: | PO BOX 2450 GRAND RAPIDS, MI 49501-2450 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Huai-An Wang | Director | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-04-26 | No data |
| John Griek | Director | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-04-26 | No data |
| Maite I Baur | Director | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-04-26 | No data |
| KRIS M BIDLINGMAIER | Director | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2021-04-19 | 2022-03-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Griek | President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Maite I Baur | Vice President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-04-26 |
| Huai-An Wang | Vice President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Huai-An Wang | Treasurer | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Asya Alexandrovich | Secretary | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-04-26 |
| STEVEN H WEINSTEIN | Secretary | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2022-03-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005704865 | 2024-04-26 |
| Annual Report | 0005156397 | 2023-03-15 |
| Annual Report | 0004669948 | 2022-03-23 |
| Registered Agent Name/Address Change (mass change) | 0004642711 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468117 | 2021-10-29 |
| Annual Report | 0004250685 | 2021-04-19 |
| Annual Report | 0003816568 | 2020-03-19 |
| Annual Report | 0003478957 | 2019-04-16 |
| Annual Report | 0001838023 | 2018-04-16 |
| Annual Report | 0001838022 | 2017-04-12 |
Date of last update: 06 Dec 2024
Sources: Idaho Secretary of State
