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ACCUQUOTE, INC.

ACCUQUOTE, INC.

Branch

Company Details

Name:	ACCUQUOTE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2000 (24 years ago)
Branch of:	ACCUQUOTE, INC., Illinois (Company Number CORP_60902313)
Entity Number:	2565860
ZIP code:	60173
County:	Albany
Place of Formation:	Illinois
Foreign Legal Name:	ACCUQUOTE, INC.
Address:	1450 American Way, Suite 1000, Schaumburg, IL, United States, 60173

DOS Process Agent

Name	Role	Address
ACCUQUOTE, INC.	DOS Process Agent	1450 American Way, Suite 1000, Schaumburg, IL, United States, 60173

Chief Executive Officer

Name	Role	Address
NIELS KEUKER	Chief Executive Officer	1450 AMERICAN WAY, SUITE 1000, SCHAUMBURG, IL, United States, 60173

History

Start date	End date	Type	Value
2023-01-29	2023-01-29	Address	1400 S WOLF ROAD / BLDG 500, WHEELING, IL, 60090, 6588, USA (Type of address: Chief Executive Officer)
2023-01-29	2023-01-29	Address	1450 AMERICAN WAY, SUITE 1000, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2020-10-06	2023-01-29	Address	1400 S. WOLF RD, BUILDING 500, WHEELING, IL, 60090, USA (Type of address: Service of Process)
2006-10-03	2020-10-06	Address	1400 S WOLF ROAD / BLDG 500, WHEELING, IL, 60090, 6588, USA (Type of address: Service of Process)
2006-10-03	2023-01-29	Address	1400 S WOLF ROAD / BLDG 500, WHEELING, IL, 60090, 6588, USA (Type of address: Chief Executive Officer)
2004-12-20	2006-10-03	Address	1400 S WOLF RD, BLDG 500, WHEELING, IL, 60090, 6588, USA (Type of address: Principal Executive Office)
2004-12-20	2006-10-03	Address	1400 S WOLF RD, BLDG 500, WHEELING, IL, 60090, 6588, USA (Type of address: Chief Executive Officer)
2004-12-20	2006-10-03	Address	1400 S WOLF RD, BLDG 500, WHEELING, IL, 60090, 6588, USA (Type of address: Service of Process)
2002-10-08	2004-12-20	Address	3180 MACARTHUR BLVD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2002-10-08	2004-12-20	Address	3180 MACARTHUR BLVD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2000-10-23	2004-12-20	Address	3180 MACARTHUR BLVD., NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230129000153	2023-01-27	CERTIFICATE OF AMENDMENT	2023-01-27
221028002152	2022-10-28	BIENNIAL STATEMENT	2022-10-01
201006060530	2020-10-06	BIENNIAL STATEMENT	2020-10-01
181024006219	2018-10-24	BIENNIAL STATEMENT	2018-10-01
161021006152	2016-10-21	BIENNIAL STATEMENT	2016-10-01
141002006682	2014-10-02	BIENNIAL STATEMENT	2014-10-01
121018006295	2012-10-18	BIENNIAL STATEMENT	2012-10-01
100929002521	2010-09-29	BIENNIAL STATEMENT	2010-10-01
081110002398	2008-11-10	BIENNIAL STATEMENT	2008-10-01
061003002791	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041220002323	2004-12-20	BIENNIAL STATEMENT	2004-10-01
021008002676	2002-10-08	BIENNIAL STATEMENT	2002-10-01
001023000196	2000-10-23	APPLICATION OF AUTHORITY	2000-10-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State