| Name: | American Group Insurance Service, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 12 Mar 2021 (4 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 4206082 |
| Place of Formation: | DELAWARE |
| File Number: | 752415 |
| Principal Address: | 15 NOBLE CT HEATH, TX 75032 |
| Mailing Address: | C/O LEGAL DEPT., INTEGRITY MARKETING GROUP, LLC FL 40 1445 ROSS AVE DALLAS, TX 75202-2711 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| American Independent Marketing, LLC | Member | 511 W A STREET, YAKIMA, WA 98902 | 2023-03-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BRYAN ADAMS | Manager | 15 NOBLE CT, HEATH, TX 75032-6278 | 2022-03-31 | 2023-03-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Eric E. Pederson | Governor | 9111 CYPRESS WATERS BLVD, COPPELL, TX 75019-4858 | 2021-06-24 | 2021-06-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005610746 | 2024-02-22 |
| Annual Report | 0005155051 | 2023-03-14 |
| Annual Report | 0004680015 | 2022-03-31 |
| Registered Agent Name/Address Change (mass change) | 0004642015 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004467615 | 2021-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004334091 | 2021-07-06 |
| Amendment of Foreign Registration Statement | 0004324318 | 2021-06-24 |
| Initial Filing | 0004206082 | 2021-03-12 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
