| Name: | optOn Insurance Agency Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Intent To Dissolve - Tax |
| Effective Date: | 01 Oct 2018 (6 years ago) |
| Business ID: | 1158483 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 953 American Lane, 3rd FloorSchaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Scott Wollney | Director | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Paul Romano | Director | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Joseph Shugrue | Director | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Scott Wollney | President | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Scott Wollney | Chief Executive Officer | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Paul Romano | Treasurer | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Paul Romano | Vice President | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Joseph Shugrue | Vice President | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Paul Romano | Chief Financial Officer | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Joseph Shugrue | Secretary | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: Tax: optOn Insurance Agency Inc. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: Tax: optOn Insurance Agency Inc. |
| Annual Report | Filed | 2021-02-16 | Annual Report For optOn Insurance Agency Inc. |
| Amendment Form | Filed | 2020-04-01 | Amendment For optOn Insurance Agency Inc. |
| Annual Report | Filed | 2020-02-14 | Annual Report For optOn Insurance Agency Inc. |
| Annual Report | Filed | 2019-03-13 | Annual Report For optOn Insurance Agency Inc. |
| Formation Form | Filed | 2018-10-01 | Formation For optOn Insurance Agency Inc. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
