| Name: | Indigo AG, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Oct 2018 (6 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3305431 |
| Place of Formation: | DELAWARE |
| File Number: | 638435 |
| Principal Address: | 500 RUTHERFORD AVE CHARLESTOWN, MA 02129-1647 |
| Mailing Address: | 500 RUTHERFORD AVE CHARLESTOWN, MA 02129 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ronald Hovsepian | President | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2021-09-01 | No data |
| David P. Perry | President | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2020-09-04 | 2021-09-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan Murray | Treasurer | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129 | 2023-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul T. Dacier | Secretary | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Marc Meunier | Secretary | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Berendes | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| John F. Gehring | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Peter Innes | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Samuel Dean Banks Jr. | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Andreas Fibig | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Deborah Winshel | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Ronald Hovsepian | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Stephane Bancel | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Geoffrey Von Maltzahn | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Ann Simonds | Director | 500 RUTHERFORD AVE, CHARLESTOWN, MA 02129-1647 | 2023-09-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898093 | 2024-09-11 |
| Annual Report | 0005397489 | 2023-09-11 |
| Registered Agent Name/Address Change (mass change) | 0004901012 | 2022-09-12 |
| Annual Report | 0004874933 | 2022-09-01 |
| Annual Report | 0004397474 | 2021-09-01 |
| Annual Report | 0003997231 | 2020-09-04 |
| Annual Report | 0003613822 | 2019-09-04 |
| Initial Filing | 0003305431 | 2018-10-03 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
