| Name: | PRO AG MANAGEMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Feb 2016 (9 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | PRO AG MANAGEMENT, INC., ILLINOIS (Company Number CORP_53492037) |
| Entity Number: | 625672 |
| Place of Formation: | ILLINOIS |
| File Number: | 625672 |
| Principal Address: | 2025 SOUTH HUGHES STREET AMARILLO, TX 79109 |
| Mailing Address: | STE 204 5601 W INTERSTATE 40 AMARILLO, TX 79106 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark W. Callahan | Director | 5601 W INTERSTATE 40, AMARILLO, TX 79106-4605 | 2022-01-08 | No data |
| Kendall Jones | Director | 5601 W INTERSTATE 40, AMARILLO, TX 79106-4605 | 2024-01-04 | No data |
| Russell G. Klein | Director | 5601 W INTERSTATE 40, AMARILLO, TX 79106-4605 | 2024-01-04 | No data |
| Michael J. Schell | Director | 5601 W INTERSTATE 40, AMARILLO, TX 79106-4605 | 2024-01-04 | No data |
| Thomas E. Weist | Director | 5601 W INTERSTATE 40, AMARILLO, TX 79106-4605 | 2024-01-04 | No data |
| Sharon Brock | Director | 2025 S HUGHES ST, AMARILLO, TX 79109-2207 | 2021-01-14 | 2022-01-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kendall Jones | President | 5601 W INTERSTATE 40, AMARILLO, TX 79106-4605 | 2024-01-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alexander Ludlow | Secretary | 5601 W INTERSTATE 40, AMARILLO, TX 79106-4605 | 2024-01-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan Lee | Treasurer | 5601 W INTERSTATE 40, AMARILLO, TX 79106-4605 | 2024-01-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lakshmi Krishnan | Vice President | 5601 W INTERSTATE 40, AMARILLO, TX 79106-4605 | 2024-01-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005541876 | 2024-01-04 |
| Annual Report | 0005042180 | 2022-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004904361 | 2022-09-12 |
| Annual Report | 0004559123 | 2022-01-08 |
| Annual Report | 0004135555 | 2021-01-14 |
| Annual Report | 0003746873 | 2020-01-15 |
| Annual Report | 0003388690 | 2019-01-05 |
| Annual Report | 0003295372 | 2018-01-18 |
| Annual Report | 0003295371 | 2017-01-16 |
| Initial Filing | 0000625672 | 2016-02-03 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
