| Name: | A.G.I.A., INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 May 2012 (13 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 587625 |
| Place of Formation: | CALIFORNIA |
| File Number: | 587625 |
| Principal Address: | 1155 EUGENIA PL CARPINTERIA, CA 93013 |
| Mailing Address: | COMPLIANCE 300 E ESPLANADE DR. SUITE 2010 OXNARD, CA 93036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MATT BISHOP | President | 300 E ESPLANADE DR. SUITE 2010, OXNARD, CA 93036 | 2023-05-10 | No data |
| J Christopher Burke | President | 1155 EUGENIA PLACE, CARPINTERIA, CA 93013 | 2021-06-04 | 2023-05-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN WALL | Treasurer | 101 W. WASHINGTON BLVD., FORT WAYNE, IN 46802 | 2024-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MATTHEW SACKETT | Director | 101 W. WASHINGTON BLVD., FORT WAYNE, IN 46802 | 2024-05-28 |
| TIMOTHY WIGGINS | Director | 101 W. WASHINGTON BLVD., FORT WAYNE, IN 46802 | 2024-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEPHEN DUELL | Vice President | 4835 E CACTUS ROAD SUITE 410, SCOTTSDALE, AZ 85254 | 2024-05-28 |
| KATHLEEN SHADDIX | Vice President | 300 E ESPLANADE DR. SUITE 2010, OXNARD, CA 93036 | 2024-05-28 |
| Andrew Dowen | Vice President | 300 E ESPLANADE DR. SUITE 2010, OXNARD, CA 93036 | 2024-05-28 |
| Julie Capritto | Vice President | 300 E ESPLANADE DR. SUITE 2010, OXNARD, CA 93036 | 2024-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TIMOTHY WIGGINS | Secretary | 101 W. WASHINGTON BLVD., FORT WAYNE, IN 46802 | 2024-05-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005748600 | 2024-05-28 |
| Annual Report | 0005238537 | 2023-05-10 |
| Annual Report | 0004745579 | 2022-05-12 |
| Registered Agent Name/Address Change (mass change) | 0004644695 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470122 | 2021-10-29 |
| Annual Report | 0004305678 | 2021-06-04 |
| Annual Report | 0003886470 | 2020-05-29 |
| Annual Report | 0003520899 | 2019-05-22 |
| Annual Report | 0003252154 | 2018-05-15 |
| Annual Report | 0003252153 | 2017-05-18 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
