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A.G.I.A., INC.

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Company Details

Name: A.G.I.A., INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Apr 2019 (6 years ago)
Business ID: 1175454
State of Incorporation: CALIFORNIA
Principal Office Address: 300 E Esplanade Dr. Suite 2010OXNARD, CA 93036

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
MATTHEW SACKETT Director 101 W. Washington Blvd., 10th Floor, Fort Wayne, IN 46802

Chairman

Name Role Address
MATTHEW SACKETT Chairman 101 W. Washington Blvd., 10th Floor, Fort Wayne, IN 46802

Vice President

Name Role Address
KATHLEEN SHADDIX Vice President 300 E Esplanade Dr. Suite 2010, OXNARD, MS 93036
STEPHEN DUELL Vice President 4835 E. Cactus Rd., Scottsdale, AZ 852524
Jacob Gattuso Vice President 101 E. Washington Blvd., 10th Floor, Fort Wayne, IN 46802
Cindy Bush Vice President 101 E. Washington Blvd., 10th Floor, Fort Wayne, IN 46802
Kellam Radford Vice President 101 E. Washington Blvd., 10th Floor, Fort Wayne, IN 46802

Treasurer

Name Role Address
KEVIN WALL Treasurer 101 W. Washington Blvd., 10th Floor, Fort Wayne, MS 46802

Member

Name Role Address
MATTHEW BISHOP Member 300 E Esplanade Dr. Suite 2010, OXNARD, CA 93036
Doron Hai Member 101 E. Washington Blvd., 10th Floor, Fort Wayne, IN 46802

Chief Financial Officer

Name Role Address
KEVIN WALL Chief Financial Officer 101 W. Washington Blvd., 10th Floor, Fort Wayne, MS 46802

President

Name Role Address
ANDREW DOWEN President 300 E Esplanade Dr. Suite 2010, OXNARD, CA 93036
Joseph Guerrero President 101 E. Washington Blvd., 10th Floor, Fort Wayne, IN 46802

Chief Executive Officer

Name Role Address
ANDREW DOWEN Chief Executive Officer 300 E Esplanade Dr. Suite 2010, OXNARD, CA 93036

Secretary

Name Role Address
J. Ammon Smartt Secretary 101 E. Washington Blvd., 10th Floor, Fort Wayne, IN 46802

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-14 Annual Report For A.G.I.A., INC.
Annual Report Filed 2024-04-09 Annual Report For A.G.I.A., INC.
Annual Report Filed 2023-04-10 Annual Report For A.G.I.A., INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-22 Annual Report For A.G.I.A., INC.
Annual Report Filed 2021-04-01 Annual Report For A.G.I.A., INC.
Annual Report Filed 2020-04-01 Annual Report For A.G.I.A., INC.
Formation Form Filed 2019-04-16 Formation For A.G.I.A., INC.

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Date of last update: 21 May 2025

Sources: Company Profile on Mississippi Secretary of State Website