AIA HOLDINGS, INC.
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| Name: | AIA HOLDINGS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Jan 2005 (21 years ago) |
| Authority Date: | 07 Jan 2005 (21 years ago) |
| Last Annual Report: | 31 May 2024 (a year ago) |
| Organization Number: | 0602961 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1 BAXTER WAY, SUITE 130, WESTLAKE VILLAGE, CA 91362 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| James Portman | Vice President |
| Name | Role |
|---|---|
| Mark P. Francis | Treasurer |
| Name | Role |
|---|---|
| Mark P. Francis | Secretary |
| Name | Role |
|---|---|
| Robert Kersnick | President |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Role |
|---|---|
| James Portman | Director |
| David Smith | Director |
| Kenneth Coon | Director |
| David Pirrung | Director |
| Name | Status | Expiration Date |
|---|---|---|
| AIA SURETY | Active | 2027-03-10 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Annual Report | 2023-05-24 |
| Principal Office Address Change | 2022-06-20 |
| Annual Report | 2022-06-20 |
| Certificate of Assumed Name | 2022-03-10 |
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Sources: Kentucky Secretary of State