| Name: | optOn Insurance Agency Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Oct 2018 (6 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3305346 |
| Place of Formation: | DELAWARE |
| File Number: | 638401 |
| Principal Address: | FL 3 953 AMERICAN LN SCHAUMBURG, IL 60173-5163 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Scott D Wollney | Director | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL 60173 | 2020-09-21 | No data |
| Paul A Romano | Director | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL 60173 | 2023-10-03 | 2023-10-03 |
| Joseph Shugrue | Director | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL 60173 | 2023-10-03 | 2023-10-03 |
| Joseph R Shugrue | Director | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL 60173 | 2023-10-03 | 2023-10-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Scott D Wollney | President | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL 60173 | 2023-10-03 | 2023-10-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul A Romano | Treasurer | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL 60173 | 2023-10-03 | 2023-10-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul A Romano | Vice President | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL 60173 | 2023-10-03 | 2023-10-03 |
| Joseph R Shugrue | Vice President | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL 60173 | 2023-10-03 | 2023-10-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph R Shugrue | Secretary | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL 60173 | 2023-10-03 | 2023-10-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005950433 | 2024-10-25 |
| Annual Report | 0005417356 | 2023-10-03 |
| Annual Report | 0004941032 | 2022-10-06 |
| Registered Agent Name/Address Change (mass change) | 0004646101 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471556 | 2021-10-29 |
| Annual Report | 0004412476 | 2021-09-09 |
| Annual Report | 0004008280 | 2020-09-21 |
| Change of Registered Office/Agent/Both (by Entity) | 0003822923 | 2020-04-01 |
| Annual Report | 0003616131 | 2019-09-06 |
| Initial Filing | 0003305346 | 2018-10-02 |
Date of last update: 25 Feb 2025
Sources: Idaho Secretary of State
