| Name: | AIS Administrators, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Apr 2007 (18 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | AIS Administrators, Inc., NEW YORK (Company Number 271066) |
| Entity Number: | 522506 |
| Place of Formation: | NEW YORK |
| File Number: | 522506 |
| Principal Address: | 55 REALTY DRIVE SUITE 200 CHESHIRE, CA 6410 |
| Mailing Address: | STE 200 55 REALTY DR CHESHIRE, CT 06410-4600 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| P. GREGORY ZIMMER | President | 1301 DOVE ST., STE 200, NEWPORT BEACH, CA 92660 | 2021-04-26 | 2021-04-26 |
| P. Gregory Zimmer Jr | President | 18100 VON KARMAN AVENUE, IRVINE, CA 92612 | 2024-04-12 | No data |
| Ralph S Hurst | President | 18100 VON KARMAN AVENUE, IRVINE, CA 92612 | 2024-04-12 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas W. Corbett | Director | 18100 VON KARMAN AVENUE, IRVINE, CA 92612 | 2023-04-20 | No data |
| THOMAS W. CORBETT | Director | 1301 DOVE ST., STE 200, NEWPORT BEACH, CA 92660 | 2022-04-20 | 2023-04-20 |
| Ralph S. Hurst | Director | 18100 VON KARMAN AVENUE, IRVINE, CA 92612 | 2024-04-12 | No data |
| P. Gregory Zimmer Jr | Director | 18100 VON KARMAN AVENUE, IRVINE, CA 92612 | 2024-04-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ted C. Filley | Treasurer | 701 B STREET, SAN DIEGO, CA 92101 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Neal Kounkel | Vice President | 701 B STREET, SAN DIEGO, CA 92101 | 2024-04-12 |
| Julie Maloy | Vice President | 701 B STREET, SAN DIEGO, CA 92101 | 2024-04-12 |
| Ilene Anders | Vice President | 18100 VON KARMAN AVENUE, IRVINE, CA 92612 | 2024-04-12 |
| Peter Carpenter | Vice President | 18100 VON KARMAN AVENUE, IRVINE, CA 92612 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer E Baumann | Secretary | 701 B STREET, 6TH FLOOR, SAN DIEGO, CA 92101 | 2024-04-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005690913 | 2024-04-12 |
| Annual Report | 0005206597 | 2023-04-20 |
| Annual Report | 0004707741 | 2022-04-20 |
| Registered Agent Name/Address Change (mass change) | 0004643854 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469269 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004292026 | 2021-05-26 |
| Annual Report | 0004256167 | 2021-04-26 |
| Annual Report | 0003791663 | 2020-03-02 |
| Annual Report | 0003482424 | 2019-04-18 |
| Annual Report | 0003120486 | 2018-04-17 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
