Option One Insurance Agency, Inc.

Archived Record Irvine, CA

Option One Insurance Agency, Inc. Overview

Option One Insurance Agency, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-five years ago on Monday, January 25, 1999 as recorded in documents filed with California Secretary of State. There are a couple of officers known to have been associated with this organization.

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Name
Hieu Q. Nguyen 1 ~ Background Report ~	Chairman Secretary Assistant Sec.
Tejinder K. Singh ~ Background Report ~	Chairman Director Secretary
Desha M. Deats ~ Background Report ~	Chairman Secretary Assistant Sec.
Perry J. Wenzel ~ Background Report ~	Chairman Secretary Assistant Sec.
James I. Davis ~ Background Report ~	Chairman Director Secretary
Robert E. Dubrish 5 ~ Background Report ~	President Secretary
Matthew A. Engel 5 ~ Background Report ~	President Treasurer Director
Fabiola N. Camperi 4 ~ Background Report ~	President Secretary
Thomas Phillips 19 ~ Background Report ~	Assistant Treas.
James E. Karlin 15 ~ Background Report ~	Assistant Treas.
Dale M. Sugimoto 5 ~ Background Report ~	Assistant Sec.
Richard Montgomery ~ Background Report ~	Assistant Sec.

Showing 8 records out of 12

3 Ada Irvine, CA 92618 PO Box 32208 Kansas City, MO 64171 6501 Irvine Center Dr Irvine, CA 92618

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000004799
Date Filed:	Tuesday, September 11, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	800014322
Date Filed:	Tuesday, September 25, 2001

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	02131627
Date Filed:	Monday, January 25, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	California
State ID:	C31944-1999
Date Filed:	Wednesday, December 15, 1999
Date Expired:	Thursday, January 1, 2015

Corporate Notes

Date	Type	Note
12/15/1999	Foreign Qualification
2/14/2000	Annual List
9/5/2000	Registered Agent Change	RESIDENT AGENCY NATIONAL 377 SOUTH NEVADA STREET CARSON CITY NV 897034290 EJF
12/26/2000	Annual List
9/25/2001	Application for Certificate of Authority
10/31/2001	Certificate of Assumed Business Name
12/19/2001	Annual List
11/26/2002	Annual List
8/22/2003	Tax Forfeiture
12/17/2003	Annual List
12/31/2004	Public Information Report (PIR)
1/13/2005	Annual List	List of Officers for 2004 to 2005
2/9/2005	Reinstatement
2/25/2005	Amendment
2/28/2005	Application for Amended Certificate of Authority
11/14/2005	Annual List
12/31/2005	Public Information Report (PIR)
10/12/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
2/27/2008	Annual List
12/1/2008	Termination of Foreign Entity
12/2/2008	Merge Out
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Option One Insurance Agency, Inc.

Archived Record Irvine, CA