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ONEAMERICA SECURITIES, INC,

ONEAMERICA SECURITIES, INC,

Company Details

Name:	ONEAMERICA SECURITIES, INC,
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 2002 (23 years ago)
Entity Number:	2761903
ZIP code:	12207
County:	New York
Place of Formation:	Indiana
Principal Address:	ONE AMERICAN SQUARE, INDIANAPOLIS, IN, United States, 46282
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW T. FLEETWOOD (PRESIDENT)	Chief Executive Officer	ONE AMERICAN SQUARE, PO BOX 368, INDIANAPOLIS, IN, United States, 46206

History

Start date	End date	Type	Value
2024-05-17	2024-05-17	Address	ONE AMERICAN SQUARE, PO BOX 368, INDIANAPOLIS, IN, 46206, USA (Type of address: Chief Executive Officer)
2020-05-19	2024-05-17	Address	ONE AMERICAN SQUARE, PO BOX 368, INDIANAPOLIS, IN, 46206, USA (Type of address: Chief Executive Officer)
2018-05-02	2020-05-19	Address	433 N. CAPITOL AVE., 3RD FLOOR, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2018-05-02	2020-05-19	Address	433 N. CAPITOL AVE., 3RD FLOOR, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2018-05-02	2024-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-18	2018-05-02	Address	433 N CAPITOL AVE, 3RD FLOOR, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2017-01-18	2018-05-02	Address	433 N CAPITOL AVE, 3RD FLOOR, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2012-07-13	2017-01-18	Address	1 AMERICAN SQ, PO BOX 1984, INDIANAPOLIS, IN, 46206, USA (Type of address: Chief Executive Officer)
2010-06-03	2017-01-18	Address	433 NORTH CAPITOL AVE, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2006-04-27	2012-07-13	Address	NICHOLAS A FILING, 1 AMERICAN SQ. PO BOX 1984, INDIANAPOLIS, IN, 46206, USA (Type of address: Chief Executive Officer)
2006-04-27	2018-05-02	Address	1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-05-13	2006-04-27	Address	1 AMERICAN SQUARE, PO BOX 368, INDIANAPOLIS, IN, 46206, USA (Type of address: Chief Executive Officer)
2004-05-13	2010-06-03	Address	1 AMERICAN SQUARE, PO BOX 1984, INDIANAPOLIS, IN, 46206, USA (Type of address: Principal Executive Office)
2003-10-21	2006-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-21	2024-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-02	2003-10-21	Address	ONE AMERICAN SQUARE #1322N, INDIANAPOLIS, IN, 46282, USA (Type of address: Service of Process)
2002-05-02	2003-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240517001493	2024-05-17	BIENNIAL STATEMENT	2024-05-17
200519060536	2020-05-19	BIENNIAL STATEMENT	2020-05-01
180502006129	2018-05-02	BIENNIAL STATEMENT	2018-05-01
170118002026	2017-01-18	BIENNIAL STATEMENT	2016-05-01
120713003069	2012-07-13	BIENNIAL STATEMENT	2012-05-01
100603002800	2010-06-03	BIENNIAL STATEMENT	2010-05-01
080606002394	2008-06-06	BIENNIAL STATEMENT	2008-05-01
060427002874	2006-04-27	BIENNIAL STATEMENT	2006-05-01
040513003103	2004-05-13	BIENNIAL STATEMENT	2004-05-01
031021000156	2003-10-21	CERTIFICATE OF CHANGE	2003-10-21
020502000160	2002-05-02	APPLICATION OF AUTHORITY	2002-05-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State