| Name: | Avantax Insurance Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 05 Dec 2014 (10 years ago) |
| Business ID: | 1056612 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 3200 Olympus Blvd Ste 100Dallas, TX 75019 |
| Fictitious names: |
Avantax Insurance Services |
| Historical names: |
1ST GLOBAL INSURANCE SERVICES, INC. Avantax Insurance Services |
| Name | Role | Address |
|---|---|---|
| Jason Allen | President | 3200 OLYMPUS BLVD, STE 100, DALLAS, TX 75019 |
| Michael Durbin | President | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Aaron Runyon | Assistant Secretary | 3200 OLYMPUS BLVD, STE 100, Dallas, TX 75019 |
| Winnie Lee | Assistant Secretary | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| David Van Havermaat | Assistant Secretary | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Aaron Runyon | Vice President | 3200 OLYMPUS BLVD, STE 100, Dallas, TX 75019 |
| Joseph Neary | Vice President | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Joseph Neary | Director | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| Lisa Gok | Director | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| Thomas Gooley | Director | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Christopher Rod | Treasurer | 3200 OLYMPUS BLVD, STE 100, DALLAS, TX 75019 |
| Keith Shores | Treasurer | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Todd Mackay | Secretary | 3200 OLYMPUS BLVD, STE 100, DALLAS, TX 75019 |
| Lisa Gok | Secretary | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Gary Chaffin | Assistant Treasurer | 3200 Olympus Blvd, Ste 100, Coppell, TX 75019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-06 | Annual Report For Avantax Insurance Services, Inc. |
| Annual Report | Filed | 2023-02-03 | Annual Report For Avantax Insurance Services, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-02-11 | Annual Report For Avantax Insurance Services, Inc. |
| Amendment Form | Filed | 2022-02-11 | Amendment For Avantax Insurance Services, Inc. |
| Annual Report | Filed | 2021-06-08 | Annual Report For Avantax Insurance Services, Inc. |
| Annual Report | Filed | 2020-04-10 | Annual Report For Avantax Insurance Services, Inc. |
| Fictitious Name Registration | Filed | 2019-12-05 | Fictitious Name Registration For Avantax Insurance Services, Inc. |
| Amendment Form | Filed | 2019-12-05 | Amendment For 1ST GLOBAL INSURANCE SERVICES, INC. |
| Annual Report | Filed | 2019-03-20 | Annual Report For 1ST GLOBAL INSURANCE SERVICES, INC. |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
