| Name: | OPTION ONE INSURANCE AGENCY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 17 Aug 1999 (25 years ago) |
| Organization Number: | 0478900 |
| Place of Formation: | CALIFORNIA |
| Authority Date: | 17 Aug 1999 (25 years ago) |
| Last Annual Report: | 08 Jan 2008 (17 years ago) |
| Principal Office: | 6501 IRVINE CENTER DRIVE, IRVINE, CA 92618 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| FABIOLA N CAMPERI | President |
| Name | Role |
|---|---|
| Desha M Deats | Assistant Secretary |
| Hieu Q Nguyen | Assistant Secretary |
| Dale M Sugimoto | Assistant Secretary |
| Perry J Wenzel | Assistant Secretary |
| Richard P Montgomer | Assistant Secretary |
| Name | Role |
|---|---|
| James E Karlin | Assistant Treasurer |
| Kennion K Yano | Assistant Treasurer |
| Name | Role |
|---|---|
| MATTHEW A ENGEL | Treasurer |
| Name | Role |
|---|---|
| JAMES I DAVIS | Director |
| Matthew A Engel | Director |
| Name | Role |
|---|---|
| JAMES I DAVIS | Secretary |
| Name | Action |
|---|---|
| OPTION ONE DIRECT INSURANCE AGENCY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| H & R BLOCK INSURANCE AGENCY, INC. | Inactive | 2004-08-17 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-11-13 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-01-08 |
| Annual Report | 2007-01-17 |
| Annual Report | 2006-01-03 |
| Annual Report | 2005-07-05 |
| Amendment | 2005-02-28 |
| Annual Report | 2004-07-20 |
| Annual Report | 2003-10-08 |
| Annual Report | 2002-07-19 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
