A.G.I.A., INC.

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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
MATTHEW SACKETT | Director | 101 W. Washington Blvd., 10th Floor, Fort Wayne, IN 46802 |
Name | Role | Address |
---|---|---|
MATTHEW SACKETT | Chairman | 101 W. Washington Blvd., 10th Floor, Fort Wayne, IN 46802 |
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 |
Name | Role | Address |
---|---|---|
KEVIN WALL | Treasurer | 101 W. Washington Blvd., 10th Floor, Fort Wayne, MS 46802 |
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 |
Name | Role | Address |
---|---|---|
KEVIN WALL | Chief Financial Officer | 101 W. Washington Blvd., 10th Floor, Fort Wayne, MS 46802 |
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 |
Name | Role | Address |
---|---|---|
ANDREW DOWEN | Chief Executive Officer | 300 E Esplanade Dr. Suite 2010, OXNARD, CA 93036 |
Name | Role | Address |
---|---|---|
J. Ammon Smartt | Secretary | 101 E. Washington Blvd., 10th Floor, Fort Wayne, IN 46802 |
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. |
This company hasn't received any reviews.
Date of last update: 21 May 2025
Sources: Company Profile on Mississippi Secretary of State Website