AMERICA'S INNOVATIVE INSURANCE SOLUTIONS, INC. (Entity# 2011062800062) is a business registered with Secretary of State (SOS), Indiana. The business formed date is June 24, 2011.
| Business ID | 2011062800062 |
| Business Name | AMERICA'S INNOVATIVE INSURANCE SOLUTIONS, INC. |
| Business Address |
40 Pacifica Avenue, Ste 900 Irvine CA 92618 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2011-06-24 |
| Original Creation State | CA |
| Original Creation Date | 1972-04-13 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2011-06-24 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | VICKI CHENAULT | 11902 Burnett Road, Austin, TX 78758 | 2011-06-24 |
| Treasurer | DAVID R. HAYES | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 | 2013-07-10 |
| Vice President | RHONDA KLEINE | 6623 S. 92nd Circle, Omaha, NE 68127 | 2013-07-10 |
| Director | DAVID R. HAYES | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 | 2013-07-10 |
| Director | STERGIOS THEOLOGIDES | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 | 2013-07-10 |
| Director | VICKI CHENAULT | 11902 Burnett Road, Austin, TX 78758 | 2013-07-10 |
| Secretary | STERGIOS THEOLOGIDES | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 | 2011-06-24 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMERICA'S INNOVATIVE INSURANCE SOLUTIONS, INC. | 1 First American Way, Roanoke, TX 76262 | 1992-09-02 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | AMERICA'S INNOVATIVE INSURANCE SOLUTIONS, INC. | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 |
| Washington State Corporations | AMERICA'S INNOVATIVE INSURANCE SOLUTIONS, INC. | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 |
| Massachusetts Corporations | AMERICA'S INNOVATIVE INSURANCE SOLUTIONS, INC. | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 |
| Colorado Business Entities | America's Innovative Insurance Solutions, Inc. | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 |
| Street Address | 40 PACIFICA AVENUE, STE 900 |
| City | IRVINE |
| State | CA |
| Zip Code | 92618 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MARSHALL & SWIFT/BOECKH, LLC | 40 Pacifica Avenue, Ste 900, Irvine, CA 92618 | 2011-07-29 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CALATLANTIC HOMES OF INDIANA, INC. | 15360 Barranca Pkwy, Irvine, CA 92618 | 2015-10-15 |
| JDS REAL ESTATE SERVICES, INC. | 29 Hollinwood, Irvine, CA 92618 | 2015-10-09 |
| CITADEL SERVICING CORPORATION | 15707 Rockfield Blvd, Ste 320, Irvine, CA 92618 | 2015-07-16 |
| MASIMO AMERICAS, INC. | 52 Discovery, Irvine, CA 92618 | 2015-07-14 |
| INSIGHTRA MEDICAL, INC. | 9200 Irvine Center Dr, Ste 200, Irvine, CA 92618 | 2015-07-01 |
| PO INSURANCE SERVICES, INC. | 47 Discovery, Ste 160, Irvine, CA 92618 | 2015-06-16 |
| SAGE PAYMENT SOLUTIONS EFT, INC. | 6561 Irvine Center Dr, Irvine, CA 92618 | 2015-05-13 |
| ACUFOCUS, INC. | 32 Discovery, Ste 200, Irvine, CA 92618 | 2015-04-07 |
| READYCAP COMMERCIAL, LLC | 114 Pacifica, Irvine, CA 92618 | 2014-09-23 |
| USA VISION SYSTEMS INC | 9235 Research Dr, Irvine, CA 92618 | 2014-08-07 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | VICKI CHENAULT | 11902 Burnett Road, Austin, TX 78758 | 2011-06-24 |
| Treasurer | DAVID R. HAYES | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 | 2013-07-10 |
| Vice President | RHONDA KLEINE | 6623 S. 92nd Circle, Omaha, NE 68127 | 2013-07-10 |
| Director | DAVID R. HAYES | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 | 2013-07-10 |
| Director | STERGIOS THEOLOGIDES | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 | 2013-07-10 |
| Director | VICKI CHENAULT | 11902 Burnett Road, Austin, TX 78758 | 2013-07-10 |
| Secretary | STERGIOS THEOLOGIDES | 40 Pacifica Avenue, Suite 900, Irvine, CA 92618 | 2011-06-24 |
| City | IRVINE |
| Zip Code | 92618 |
| Category | insurance |
| Category + City | insurance + IRVINE |
Please comment or provide details below to improve the information on AMERICA'S INNOVATIVE INSURANCE SOLUTIONS, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.