| Name: | OPTION ONE INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1999 (25 years ago) |
| Date of dissolution: | 03 Dec 2008 |
| Entity Number: | 2416747 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3 ADA, MAIL STOP DA SOL IT, IRVINE, CA, United States, 92618 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATIPON SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT E DUBRISH | Chief Executive Officer | 3 ADA, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-18 | 2007-09-27 | Address | 3ADA, MAIL STOP: DA-DIA, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2001-08-27 | 2005-11-18 | Address | 3 ADA, IRVINE, CA, 92618, 2304, USA (Type of address: Principal Executive Office) |
| 2000-09-07 | 2001-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-08 | 2000-09-07 | Address | 3 ADA, IRVING, CA, 92618, 2304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081203000194 | 2008-12-03 | CERTIFICATE OF TERMINATION | 2008-12-03 |
| 070927003102 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051118002275 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 050228000692 | 2005-02-28 | CERTIFICATE OF AMENDMENT | 2005-02-28 |
| 010827002482 | 2001-08-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 000907000514 | 2000-09-07 | CERTIFICATE OF CHANGE | 2000-09-07 |
| 990908000479 | 1999-09-08 | APPLICATION OF AUTHORITY | 1999-09-08 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
