Search icon

Agro National Inc.

Company Details

Name: Agro National Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 27 Nov 2007 (17 years ago)
Date of Dissolution: 28 Aug 2013 (11 years ago)
Date of Status Change: 28 Aug 2013 (11 years ago)
Identification Number: 000275077
Place of Formation: DELAWARE
Principal Address: 5801 TENNYSON PARKWAY SUITE 600, PLANO, TX, 75024, USA
Purpose: Insurance Agency
Historical names: GlenAG Agency Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
KIM GIBSON PRESIDENT 5801 TENNYSON PARKWAY, SUITE 600 PLANO, TX 75024 USA

TREASURER

Name Role Address
JAMES R. KORIN TREASURER 5801 TENNYSON PARKWAY, SUITE 600 PLANO, TX 75024 USA

SECRETARY

Name Role Address
DOUGLAS M. JAKWAY SECRETARY 5801 TENNYSON PARKWAY, SUITE 600 PLANO, TX 75024 USA

VICE PRESIDENT

Name Role Address
TRACY H. BOWDEN VICE PRESIDENT 5801 TENNYSON PARKWAY, SUITE 600 PLANO, TX 75024 USA

DIRECTOR

Name Role Address
JAMES FIORE DIRECTOR 5801 TENNYSON PARKWAY, SUITE 600 PLANO, TX 75024 USA
CHRISTOPHER FISH DIRECTOR 5801 TENNYSON PARKWAY, SUITE 600 PLANO, TX 75024 USA
FRANCIS O'HALLORAN DIRECTOR 5801 TENNYSON PARKWAY, SUITE 600 PLANO, TX 75024 USA
JOHN RUMPLER DIRECTOR 5801 TENNYSON PARKWAY, SUITE 600 PLANO, TX 75024 USA
GEORGE THWAITES DIRECTOR 5801 TENNYSON PARKWAY, SUITE 600 PLANO, TX 75024 USA

Events

Type Date Old Value New Value
Name Change 2008-06-13 GlenAG Agency Inc. Agro National Inc.

Filings

Number Name File Date
201327322350 Revocation Certificate For Failure to File the Annual Report for the Year 2013-08-28
201324784980 Statement of Change of Registered/Resident Agent Office 2013-06-17
201321964330 Revocation Notice For Failure to File An Annual Report 2013-06-03
201312090220 Statement of Change of Registered/Resident Agent Office 2013-02-12
201288204540 Annual Report 2012-01-19
201178643190 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174143360 Annual Report 2011-01-28
201058086110 Annual Report 2010-02-08
200942514300 Annual Report 2009-02-21
200839442880 Statement of Change of Registered/Resident Agent Office 2008-12-04

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State