| Name: | AG INC. OF CALIFORNIA |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Jun 2010 (15 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 566717 |
| Place of Formation: | CALIFORNIA |
| File Number: | 566717 |
| Principal Address: | 430 N VINEYARD AVE STE 100 ONTARIO, CA 91764 |
| Mailing Address: | SUITE 300 BOX 240 15218 SUMMIT AVE FONTANA, CA 92336 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul R Cope | President | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2021-06-26 |
| Paul R. Cope | President | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2024-05-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bryan Straight | Treasurer | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2023-06-13 |
| Bryan Straight | Treasurer | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2024-05-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| W. Brent Hicks CPA | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2024-05-21 |
| Kyle C Murphy | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2023-06-13 |
| KEN KERR | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2023-06-13 |
| Paul R Cope | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2023-06-13 |
| Garry Heath | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2023-06-13 |
| W. Brent Hicks CPA | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2023-06-13 |
| Paul R. Cope | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2024-05-21 |
| Garry Heath | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2024-05-21 |
| Kyle C. Murphy | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2024-05-21 |
| Ken Kerr | Director | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2024-05-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bryan Straight | Secretary | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2023-06-13 |
| Bryan Straight | Secretary | 760 E. FRANCIS ST., ONTARIO, CA 91761 | 2024-05-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005743784 | 2024-05-21 |
| Annual Report | 0005279218 | 2023-06-13 |
| Annual Report | 0004796981 | 2022-06-29 |
| Registered Agent Name/Address Change (mass change) | 0004644349 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469773 | 2021-10-29 |
| Annual Report | 0004325409 | 2021-06-26 |
| Annual Report | 0003909294 | 2020-06-15 |
| Annual Report | 0003529730 | 2019-06-03 |
| Annual Report | 0003217321 | 2018-06-18 |
| Annual Report | 0003217320 | 2017-06-02 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
