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optOn Insurance Agency Inc.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

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

President

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

Treasurer

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

Vice President

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

Secretary

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

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