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Status: | Withdrawn |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