| Name: | Option One Insurance Agency, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 27 May 2005 (20 years ago) |
| Business ID: | 873066 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 3 Ada, MS: DA-SOLITIrvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Dale M. Sugimoto | Assistant Secretary | 3 Ada, Irvine, CA 92618 |
| Hieu Q. Nguyen | Assistant Secretary | 3 Ada, Irvine, CA 92618 |
| Desha M. Deats | Assistant Secretary | 3 Ada, Irvine, CA 92618 |
| Perry J. Wenzel | Assistant Secretary | 3 Ada, Irvine, CA 92618 |
| Richard P. Montgomery | Assistant Secretary | 3 Ada, Irvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| James E. Karlin | Assistant Treasurer | 3 Ada, Irvine, CA 92618 |
| Kennion K. Yano | Assistant Treasurer | 3 Ada, Irvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| Matthew A. Engel | Director | 3 Ada, Irvine, CA 92618 |
| James I. Davis | Director | 3 Ada, Irvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| Matthew A. Engel | Treasurer | 3 Ada, Irvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| James I. Davis | Secretary | 3 Ada, Irvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| Fabiola N. Camperi | President | 3 Ada, Irvine, CA 92618 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2008-12-02 | Merger |
| Annual Report | Filed | 2008-01-09 | Annual Report |
| Annual Report | Filed | 2007-01-10 | Annual Report |
| Annual Report | Filed | 2006-01-03 | Annual Report |
| Formation Form | Filed | 2005-05-27 | Formation |
Date of last update: 30 Dec 2024
Sources: Mississippi Secretary of State
