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OPTON INSURANCE AGENCY INC.

OPTON INSURANCE AGENCY INC.

Company Details

Name:	OPTON INSURANCE AGENCY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2018 (6 years ago)
Entity Number:	5430322
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	953 american lane, suite 110, SCHAUMBURG, IL, United States, 60173
Address:	80 STATE STREET, ALBANY, IL, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
SCOTT DAVID WOLLNEY	Chief Executive Officer	953 AMERICAN LANE, SUITE 110, SCHAUMBURG, IL, United States, 60173

History

Start date	End date	Type	Value
2025-02-10	2025-02-10	Address	953 AMERICAN LANE, SUITE 110, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-02-10	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2024-10-25	2025-02-10	Address	80 STATE STREET, ALBANY, IL, 12207, USA (Type of address: Service of Process)
2024-10-25	2024-10-25	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2024-10-25	2025-02-10	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2021-09-24	2024-10-25	Address	80 STATE STREET, ALBANY, IL, 12207, 2543, USA (Type of address: Service of Process)
2021-09-24	2024-10-25	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2020-10-06	2021-09-24	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2020-10-06	2021-09-24	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2020-04-28	2020-10-06	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2019-01-28	2020-04-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250210003329	2025-02-10	AMENDMENT TO BIENNIAL STATEMENT	2025-02-10
241025001501	2024-10-25	BIENNIAL STATEMENT	2024-10-25
221021000185	2022-10-21	BIENNIAL STATEMENT	2022-10-01
210924002441	2021-09-24	CERTIFICATE OF CHANGE BY ENTITY	2021-09-24
201006061128	2020-10-06	BIENNIAL STATEMENT	2020-10-01
200428000183	2020-04-28	CERTIFICATE OF CHANGE	2020-04-28
SR-84847	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181023000157	2018-10-23	APPLICATION OF AUTHORITY	2018-10-23

Date of last update: 23 Mar 2025

Sources: New York Secretary of State