Opteon AMC, Inc.
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| Name: | Opteon AMC, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Aug 2015 (10 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 622544 |
| Place of Formation: | CALIFORNIA |
| File Number: | 622544 |
| Principal Address: | STE. 1 1641 E OSBORN RD PHOENIX, AZ 85016 |
| Mailing Address: | # 900 300 MADISON AVE TOLEDO, OH 43604 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris Knight | Director | 14861 N. SCOTTSDALE RD., SCOTTSDALE, AZ 85254 | 2022-08-17 | 2023-08-16 |
| Lee Trice | Director | 300 MADISON AVE, TOLEDO, OH 43604 | 2023-08-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gabriel Hern | Governor | 1641 E OSBORN RD, PHOENIX, AZ 85016 | 2021-08-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lee Trice | President | 300 MADISON AVE, TOLEDO, OH 43604 | 2023-08-16 | No data |
| Gabriel Hern | President | 1641 E OSBORN RD, PHOENIX, AZ 85016-7146 | 2020-07-30 | 2022-08-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lee Trice | Secretary | 300 MADISON AVE, TOLEDO, OH 43604 | 2023-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lee Trice | Treasurer | 300 MADISON AVE, TOLEDO, OH 43604 | 2023-08-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006284400 | 2025-05-27 |
| Annual Report | 0005860292 | 2024-08-13 |
| Annual Report | 0005364587 | 2023-08-16 |
| Registered Agent Name/Address Change (mass change) | 0004909533 | 2022-09-12 |
| Annual Report | 0004863626 | 2022-08-17 |
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Date of last update: 11 Jun 2025
Sources: Idaho Secretary of State