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AVI Systems, Inc.

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Company Details

Name: AVI Systems, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 17 Sep 2019 (6 years ago)
Business ID: 1188952
State of Incorporation: NORTH DAKOTA
Principal Office Address: 8019 Bond StLenexa, KS 66214
Fictitious names: FORTE

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Chief Executive Officer

Name Role Address
Jeffrey M Stoebner Chief Executive Officer 9675 W 76th St Suite 200, Eden Prairie, MN 55344

Director

Name Role Address
Jeffrey M Stoebner Director 9675 W 76th St Suite 200, Eden Prairie, MN 55344
Randi L Borth Director 8019 Bond St, Lenexa, KS 66214
Joseph M Stoebner Director 9675 W 76th St Suite 200, Eden Prairie, MN 55344
David Hellmuth Director 9675 W 76th St, Suite 200, Eden Prairie, MN 55344
Scott Burns Director 9675 W 76th St, Suite 200, Eden Prairie, MN 55344

President

Name Role Address
Jeffrey M Stoebner President 9675 W 76th St Suite 200, Eden Prairie, MN 55344

Chairman

Name Role Address
Jeffrey M Stoebner Chairman 9675 W 76th St Suite 200, Eden Prairie, MN 55344

Treasurer

Name Role Address
Randi L Borth Treasurer 8019 Bond St, Lenexa, KS 66214

Chief Financial Officer

Name Role Address
Christopher T Mounts Chief Financial Officer 8019 Bond St, Lenexa, KS 66214

Member

Name Role Address
Roger Patrick Member 9675 W 76th St, Suite 130, Eden Prairie, MS 55344
Don Mastro Member 5923 Peachtree Industrial Blvd, Suite 100, Peachtree Corners, GA 30092

Filings

Type Status Filed Date Description
Fictitious Name Registration Filed 2025-05-05 Fictitious Name Registration For AVI Systems, Inc.
Annual Report Filed 2025-03-04 Annual Report For AVI Systems, Inc.
Annual Report Filed 2024-01-22 Annual Report For AVI Systems, Inc.
Annual Report Filed 2023-03-08 Annual Report For AVI Systems, Inc.
Annual Report Filed 2022-03-31 Annual Report For AVI Systems, Inc.
Annual Report Filed 2021-02-19 Annual Report For AVI Systems, Inc.
Annual Report Filed 2020-02-10 Annual Report For AVI Systems, Inc.
Formation Form Filed 2019-09-17 Formation For AVI Systems, Inc.

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Date of last update: 21 May 2025

Sources: Company Profile on Mississippi Secretary of State Website