| Name: | Avantax Investment Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Sep 1997 (27 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 370625 |
| Place of Formation: | TEXAS |
| File Number: | 370625 |
| Principal Address: | SUITE 400 6333 N STATE HWY 161 IRVING, TX 75038 |
| Mailing Address: | STE 100 3200 OLYMPUS BLVD DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TODD C MACKAY | President | 3200 OLYMPUS BLVD, DALLAS, TX 75019 | 2020-09-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TODD C MACKAY | Secretary | 3200 OLYMPUS BLVD, DALLAS, TX 75019 | 2023-08-08 |
| Melissa Loner | Secretary | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2023-08-08 |
| LISA GOK | Secretary | 3200 OLYMPUS BLVD, DALLAS, TX 75019 | 2024-09-04 |
| Tabitha Bailey | Secretary | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TODD C MACKAY | Director | 3200 OLYMPUS BLVD, DALLAS, TX 75019 | 2023-08-08 |
| Melissa Loner | Director | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2023-08-08 |
| CHRISTOPHER ROD | Director | 3200 OLYMPUS BLVD, DALLAS, TX 75019 | 2024-09-04 |
| JOSEPH D NEARY | Director | 655 W. BROADWAY, SAN DIEGO, CA 92101 | 2024-09-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHRISTOPHER ROD | Treasurer | 3200 OLYMPUS BLVD, DALLAS, TX 75019 | 2023-08-08 |
| KEITH SHORES | Treasurer | 3200 OLYMPUS BLVD, DALLAS, TX 75019 | 2024-09-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005881117 | 2024-09-04 |
| Annual Report | 0005356424 | 2023-08-08 |
| Annual Report | 0004855010 | 2022-08-10 |
| Registered Agent Name/Address Change (mass change) | 0004643027 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468432 | 2021-10-29 |
| Annual Report | 0004364049 | 2021-08-03 |
| Annual Report | 0004011126 | 2020-09-24 |
| Amendment of Foreign Registration Statement | 0003648817 | 2019-10-15 |
| Annual Report | 0003629105 | 2019-09-26 |
| Annual Report | 0002587687 | 2018-08-15 |
Date of last update: 15 Dec 2024
Sources: Idaho Secretary of State
