| Name: | AVANTAX INSURANCE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Apr 2020 (5 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 3846800 |
| Place of Formation: | TEXAS |
| File Number: | 706290 |
| Principal Address: | 6333 N STATE HIGHWAY 161 SUITE 400 IRVING, TX 75038 |
| Mailing Address: | STE 100 3200 OLYMPUS BLVD COPPELL, TX 75019-5889 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Todd Mackay | Director | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2023-03-08 |
| Thomas Gooley | Director | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Lisa Gok | Director | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Joseph Neary | Director | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Jorgensen | President | 3200 OLYMPUS, STE 100, DALLAS, TX 75019 | 2021-04-20 | 2023-03-08 |
| Michael Durbin | President | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 | No data |
| Jason Allen | President | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Rod | Treasurer | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Keith Shores | Treasurer | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Gary Chaffin | Treasurer | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aaron Runyon | Vice President | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Joseph Neary | Vice President | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Todd Mackay | Secretary | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Lisa Gok | Secretary | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Winnie Lee | Secretary | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| David Van Havermaat | Secretary | 3200 OLYMPUS BLVD, COPPELL, TX 75019-5889 | 2024-03-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005643051 | 2024-03-11 |
| Annual Report | 0005145100 | 2023-03-08 |
| Annual Report | 0004665575 | 2022-03-21 |
| Registered Agent Name/Address Change (mass change) | 0004646567 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472023 | 2021-10-29 |
| Annual Report | 0004251530 | 2021-04-20 |
| Initial Filing | 0003846800 | 2020-04-16 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
