| Name: | AIA HOLDINGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Oct 2014 (10 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 613891 |
| Place of Formation: | DELAWARE |
| File Number: | 613891 |
| Principal Address: | 26560 AGOURA RD STE 100 CALABASAS, CA 91302 |
| Mailing Address: | STE 130 1 BAXTER WAY WESTLAKE VILLAGE, CA 91362-3803 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Kersnick | Director | 11138 SUMAC LANE, SANTA ROSA VALLEY, CA 93012 | 2023-09-08 |
| Kenneth Coon | Director | 1 BAXTER WAY, WESTLAKE VILLAGE, CA 91362-3803 | 2023-09-08 |
| David Smith | Director | 1 BAXTER WAY, WESTLAKE VILLAGE, CA 91362-3803 | 2023-09-08 |
| James Portman | Director | 2491 SWANFIELD COURT, THOUSAND OAKS, CA 91361 | 2023-09-08 |
| David Pirrung | Director | 1 BAXTER WAY, WESTLAKE VILLAGE, CA 91362-3803 | 2023-09-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Kersnick | President | 11138 SUMAC LANE, SANTA ROSA VALLEY, CA 93012 | 2020-09-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark P. Francis | Secretary | 4347 AURORA STREET, NAPLES, FL 34119 | 2023-09-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Portman | Vice President | 2491 SWANFIELD COURT, THOUSAND OAKS, CA 91361 | 2023-09-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark P. Francis | Treasurer | 4347 AURORA STREET, NAPLES, FL 34119 | 2023-09-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005899052 | 2024-09-12 |
| Annual Report | 0005391422 | 2023-09-08 |
| Annual Report | 0004919320 | 2022-09-19 |
| Registered Agent Name/Address Change (mass change) | 0004908117 | 2022-09-12 |
| Annual Report | 0004423470 | 2021-09-20 |
| Annual Report | 0004010240 | 2020-09-23 |
| Annual Report | 0003610349 | 2019-08-30 |
| Annual Report | 0003283903 | 2018-09-25 |
| Annual Report | 0003283902 | 2017-10-13 |
| Annual Report | 0003283901 | 2016-10-14 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
