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AVENT, INC.

Company Details

Name: AVENT, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 02 Oct 2014 (10 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 613878
Place of Formation: DELAWARE
File Number: 613878
Principal Address: 6620 S. MEMORIAL PLACE SUITE 100 TUCSON, AZ 85756
Mailing Address: 5405 WINDWARD PKWY ALPHARETTA, GA 30004

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On Resigned On
Michael Greiner Director 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2020-10-14 No data
David E. Ball Director 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2023-09-18 2023-09-18
S. Ross Mansbach Director 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2023-09-18 2023-09-18

Secretary

Name Role Address Appointed On Resigned On
S. Ross Mansbach Secretary 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2023-09-18 2023-09-18

President

Name Role Address Appointed On Resigned On
Warren J. Machan President 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2023-09-18 2023-09-18

Treasurer

Name Role Address Appointed On Resigned On
David F. Crawford Treasurer 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2023-09-18 2023-09-18
Michael Greiner Treasurer 5405 WINDWARD PKWY, ALPHARETTA, GA 30004 2024-09-19 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005904378 2024-09-19
Annual Report 0005404165 2023-09-18
Annual Report 0004955518 2022-10-18
Registered Agent Name/Address Change (mass change) 0004645166 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470603 2021-10-29
Annual Report 0004408682 2021-09-07
Annual Report 0004032308 2020-10-14
Annual Report 0003625684 2019-09-20
Annual Report 0003283893 2018-09-20
Annual Report 0003283892 2017-09-25

Date of last update: 28 Dec 2024

Sources: Idaho Secretary of State