A.G.I.A., INC.

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

President

Name	Role	Address
MATTHEW BISHOP	President	300 E Esplanade Dr. Suite 2010, OXNARD, CA 93036

Chief Executive Officer

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

Vice President

Name	Role	Address
JULIE CAPRITTO	Vice President	300 E Esplanade Dr. Suite 2010, OXNARD, CA 93036
KATHLEEN SHADDIX	Vice President	300 E Esplanade Dr. Suite 2010, OXNARD, MS 93036
STEPHEN DUELL	Vice President	4835 E. Cactus Rd., Scottsdale, AZ 852524

Director

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

Secretary

Name	Role	Address
TIMOTHY WIGGINS	Secretary	101 W. Washington Blvd., 10th Floor, Fort Wayne, IN 46802

Chief Financial Officer

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

Chairman

Name	Role	Address
MATTHEW SACKETT	Chairman	101 W. 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

Filings

Type	Status	Filed Date	Description
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.

Date of last update: 17 Jan 2025

Sources: Mississippi Secretary of State