| Name: | OPTON INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2018 (6 years ago) |
| Entity Number: | 5430322 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, IL, United States, 12207 |
| Principal Address: | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, IL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT DAVID WOLLNEY | Chief Executive Officer | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2024-10-25 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2024-10-25 | Address | 80 STATE STREET, ALBANY, IL, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-10-06 | 2021-09-24 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| 2020-10-06 | 2021-09-24 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2020-10-06 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025001501 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 221021000185 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 210924002441 | 2021-09-24 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-24 |
| 201006061128 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 200428000183 | 2020-04-28 | CERTIFICATE OF CHANGE | 2020-04-28 |
| SR-84847 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181023000157 | 2018-10-23 | APPLICATION OF AUTHORITY | 2018-10-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
