| Name: | AIS Administrators, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Apr 2007 (18 years ago) |
| Branch of: | AIS Administrators, Inc., NEW YORK (Company Number 271066) |
| Business ID: | 910286 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 55 Realty Drive, Ste. 200Cheshire, CT 06410 |
| Historical names: |
Alliant Services Houston, Inc |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| P. Gregory Zimmer Jr | Director | 18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612 |
| Thomas W Corbett | Director | 18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612 |
| Ralph S Hurst | Director | 18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| P. Gregory Zimmer Jr | President | 18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612 |
| Ralph S Hurst | President | 18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| Ted C Filley | Treasurer | 701 B Street, 6th Floor, San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Jennifer E Baumann | Secretary | 701 B Street, 6th Floor, San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Ilene Anders | Chief Financial Officer | 18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| Thomas W Corbett | Chief Executive Officer | 18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| Julie Maloy | Vice President | 701 B Street, 6th Floor, San Diego, MS 92101 |
| Neal Kounkel | Vice President | 701 B Street, 6th Floor, San Diego, CA 92101 |
| Peter Carpenter | Vice President | 18100 Von Karman Avenue, Irvine, CA 92612 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-20 | Annual Report For AIS Administrators, Inc. |
| Annual Report | Filed | 2023-04-10 | Annual Report For AIS Administrators, Inc. |
| Annual Report | Filed | 2022-04-14 | Annual Report For AIS Administrators, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2021-06-07 | Amendment For Alliant Services Houston, Inc |
| Annual Report | Filed | 2021-04-11 | Annual Report For Alliant Services Houston, Inc |
| Annual Report | Filed | 2020-04-14 | Annual Report For Alliant Services Houston, Inc |
| Annual Report | Filed | 2019-04-11 | Annual Report For Alliant Services Houston, Inc |
| Annual Report | Filed | 2018-04-11 | Annual Report For Alliant Services Houston, Inc |
| Annual Report | Filed | 2017-04-04 | Annual Report For Alliant Services Houston, Inc |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
