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Investment Advisors International, Inc.

Company Details

Name: Investment Advisors International, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 31 Jul 2009 (15 years ago)
Date of Dissolution: 16 Apr 2013 (12 years ago)
Date of Status Change: 16 Apr 2013 (12 years ago)
Identification Number: 000509202
Place of Formation: DELAWARE
Principal Address: 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA
Mailing Address: PO BOX 9053, CLEARWATER, FL, 33758, USA
Purpose: INVESTMENT ADVISORY SERVICES

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
GEORGE CHUANG PRESIDENT 570 CARILLON PARKWAY ST. PETERSBURG, FL 33716 USA

SECRETARY

Name Role Address
DINA S VENERO SECRETARY 11315 JOHNS CREEK PARKWAY JOHNS CREEK, GA 30097 USA

CFO

Name Role Address
NANCY A. MOATE CFO 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF COMPLIANCE OFFICER

Name Role Address
STEVE WILCOX CHIEF COMPLIANCE OFFICER 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF AML OFFICER

Name Role Address
STEVE WILCOX CHIEF AML OFFICER 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

ASSISTANT SECRETARY

Name Role Address
SAUNDRA ARCHULETA ASSISTANT SECRETARY 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

VICE PRESIDENT

Name Role Address
NANCY A. MOATE VICE PRESIDENT 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
DAN S TRIVERS VICE PRESIDENT 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF ADMINISTRATIVE OFFICER

Name Role Address
DAN S TRIVERS CHIEF ADMINISTRATIVE OFFICER 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF SUPERVISORY OFFICER

Name Role Address
TODD CARPENTER CHIEF SUPERVISORY OFFICER 11315 JOHNS CREEK PARKWAY JOHNS CREEK, GA 30097 USA

VICE PRESIDENT-COMPLIANCE

Name Role Address
DERRICK VERMILLION VICE PRESIDENT-COMPLIANCE 11315 JOHNS CREEK PARKWAY JOHNS CREEK, GA 30097 USA

DIRECTOR

Name Role Address
JACK D. LINDER DIRECTOR 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
KEVIN L. PALMER DIRECTOR 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
SCOTT W HAM DIRECTOR 4333 EDGEWOOD ROAD NE CEDAR RAPIDS, IA 52499 USA

Filings

Number Name File Date
201315267070 Application for Certificate of Withdrawal 2013-04-16
201312723380 Annual Report 2013-02-26
201311980090 Statement of Change of Registered/Resident Agent Office 2013-02-12
201291472330 Annual Report 2012-03-28
201178754850 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175785640 Annual Report 2011-03-01
201058612030 Annual Report 2010-02-18
200948310500 Application for Certificate of Authority 2009-07-31

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State