| Name: | AMOCO INSURANCE PLANS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 24 May 1990 (35 years ago) |
| Branch of: | AMOCO INSURANCE PLANS, INC., ILLINOIS (Company Number CORP_50308618) |
| Business ID: | 572335 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 4101 WINFIELD RDWARREN, IL 60555 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| D A PLUMB | Director | 200 E RANDOLPH DR, CHICAGO, IL 60601 |
| D B PINKERT | Director | 200 EAST RANDOLPH DRIVE, CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| D A PLUMB | Secretary | 200 E RANDOLPH DR, CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| IAN SPRINGETT | Vice President | 200 EAST RANDOLPH, CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| D B PINKERT | President | 200 EAST RANDOLPH DRIVE, CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| R J NOVARIA | Treasurer | 200 EAST RANDOLPH DRIVE, CHICAGO, IL 60601 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Admin Dissolution | Filed | 2004-12-28 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2004-10-20 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2003-08-26 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2003-08-26 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2002-07-18 | Amendment |
| Annual Report | Filed | 2002-07-18 | Annual Report |
| Annual Report | Filed | 2001-07-31 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
