Justice AV Solutions Inc.
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| Name: | Justice AV Solutions Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Dec 2021 (4 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | Justice AV Solutions Inc., KENTUCKY (Company Number 0156984) |
| Entity Number: | 4495364 |
| Place of Formation: | KENTUCKY |
| File Number: | 790491 |
| Principal Address: | 13020 MIDDLETOWN INDUSTRIAL BLVD LOUISVILLE, KY 40223 |
| Mailing Address: | 13020 MIDDLETOWN INDUSTRIAL BLVD LOUISVILLE, KY 40223-4761 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew R Green | Secretary | 13020 MIDDLETOWN INDUSTRIAL BLVD, LOUISVILLE, KY 40223-4761 | 2023-11-06 |
| Elaine G Bush | Secretary | 13020 MIDDLETOWN INDUSTRIAL BLVD, LOUISVILLE, KY 40223 | 2024-11-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elaine G Bush | Treasurer | 13020 MIDDLETOWN INDUSTRIAL BLVD, LOUISVILLE, KY 40223 | 2022-11-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brian Green | Vice President | 13020 MIDDLETOWN INDUSTRIAL BL, LOUISVILLE, KY 40223 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andrew Ross Green | President | 13020 MIDDLETOWN INDUSTRIAL BLVD, LOUISVILLE, KY 40223 | 2023-11-06 | 2023-11-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006267380 | 2025-05-27 |
| Annual Report | 0005974833 | 2024-11-08 |
| Annual Report | 0005467041 | 2023-11-06 |
| Annual Report | 0004989039 | 2022-11-10 |
| Registered Agent Name/Address Change (mass change) | 0004908453 | 2022-09-12 |
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Date of last update: 09 Jul 2025
Sources: Idaho Secretary of State