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OPTION ONE INSURANCE AGENCY, INC.

Company Details

Entity Name: OPTION ONE INSURANCE AGENCY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 14 Mar 2005 (Companies founded in March 2005)
Business ALEI: 0814331
Annual report due: 14 Mar 2009
Business address: 6501 IRVINE CENTER DRIVE, IRVINE, CA, 92618
Place of Formation: CALIFORNIA

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
FABIOLA N. CAMPERI Officer 6501 IRVINE CENTER DRIVE, IRVINE, CA, 92618, United States 26970 APPLECROSS LN., YORBA LINDA, CA, 92887, United States
JAMES E. KARLIN Officer 3 ADA, IRVINE, CA, 92618, United States 14500 WOODSON, OVERLAND PARK, KS, 66223, United States
JAMES I. DAVIS Officer 6501 IRVINE CENTER DRIVE, IRVINE, CA, 92618, United States 12073 CRANEFOOT DR, JACKSONVILLE, FL, 32223, United States
KENNION Y. YANO Officer 3 ADA, IRVINE, CA, 92618, United States 12572 WEST 123RD ST, OVERLAND PARK, KS, 66213, United States
RICHARD P. MONTGOMERY Officer 3 ADA, IRVINE, CA, 92618, United States 1152 FOOTHILL BLVD, NORTH TUSTIN, CA, 92705, United States
MATTHEW A. ENGEL Officer 3 ADA, IRVINE, CA, 92618, United States 2215 SANDERS ROAD, STE 400, NORTHBROOK, IL, 60062, United States
PERRY WENZEL Officer 3 ADA, IRVINE, CA, 92618, United States 32 VIA BACCHUS, ALISO VIEJO, CA, 92656, United States
HIEU Q. NGUYEN Officer 3 ADA, IRVINE, CA, 92618, United States 16971 CODE CIRCLE #C, HUNTINGTON BEACH, CA, 92647, United States
DALE M. SUGIMOTO Officer 3 ADA, IRVINE, CA, 92618, United States 23912 BARTON ST, LAKE FOREST, CA, 92630, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003814234 2008-11-13 2008-11-13 Withdrawal Certificate of Withdrawal No data
0003626993 2008-02-10 No data Annual Report Annual Report 2008
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003411646 2007-03-14 No data Annual Report Annual Report 2007
0003151751 2006-03-01 No data Annual Report Annual Report 2006
0002881909 2005-03-14 No data Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website