| Entity Name: | AIA HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Oct 2014 |
| Business ALEI: | 1156839 |
| Annual report due: | 03 Oct 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 1 Baxter Way, Westlake Village, CA, 91362, United States |
| Mailing address: | 1 Baxter Way, Suite 130, Westlake Village, CA, United States, 91362 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark P. Francis | Officer | 4347 Aurora Street, Naples, FL, 34119, United States | 4347 Aurora Street, Naples, FL, 34119, United States |
| Robert Kersnick | Officer | 11138 Sumac Lane, Santa Rosa Valley, CA, 93012, United States | 11138 Sumac Lane, Santa Rosa Valley, CA, 93012, United States |
| James Portman | Officer | 2491 Swanfield Court, Thousand Oaks, CA, 91361, United States | 2491 Swanfield Court, Thousand Oaks, CA, 91361, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kenneth Coon | Director | 1 Baxter Way, Suite 130, Westlake Village, CA, 91362, United States | 1 Baxter Way, Suite 130, Westlake Village, CA, 91362, United States |
| Robert Kersnick | Director | 11138 Sumac Lane, Santa Rosa Valley, CA, 93012, United States | 11138 Sumac Lane, Santa Rosa Valley, CA, 93012, United States |
| James Portman | Director | 2491 Swanfield Court, Thousand Oaks, CA, 91361, United States | 2491 Swanfield Court, Thousand Oaks, CA, 91361, United States |
| David Smith | Director | 1 Baxter Way, Suite 130, Westlake Village, CA, 91362, United States | 45 Yale Dr, Manchester, CT, 06042-8503, United States |
| David Pirrung | Director | 1 Baxter Way, Suite 130, Westlake Village, CA, 91362, United States | 1 Baxter Way, Suite 130, Westlake Village, CA, 91362, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012265404 | 2024-09-06 | No data | Annual Report | Annual Report | No data |
| BF-0011203503 | 2023-09-11 | No data | Annual Report | Annual Report | No data |
| BF-0010416651 | 2022-09-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0009819688 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0007009692 | 2020-10-28 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006636946 | 2019-09-04 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006243356 | 2018-09-07 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
