| Name: | Opteon AMC, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Aug 2015 (9 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 | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gabriel Hern | President | 1641 E OSBORN RD, PHOENIX, AZ 85016-7146 | 2020-07-30 | 2022-08-17 |
| Lee Trice | President | 300 MADISON AVE, TOLEDO, OH 43604 | 2023-08-16 | No data |
| 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 |
|---|---|---|---|
| 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 |
|---|---|---|
| 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 |
| Annual Report | 0004408807 | 2021-09-07 |
| Amendment of Foreign Registration Statement | 0004369427 | 2021-08-04 |
| Annual Report | 0003950702 | 2020-07-30 |
| Annual Report | 0003601815 | 2019-08-21 |
| Annual Report | 0003292257 | 2018-07-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0003292256 | 2018-01-17 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
