INSURANCE AUTO AUCTIONS, INC. (Entity# 02175522) is a corporation registered with California Secretary of State. The business incorporation date is September 2, 1999. The corporation status is Active.
| Corporation Number | 02175522 |
| Corporation Name | INSURANCE AUTO AUCTIONS, INC. |
| Incorporation Date | 1999-09-02 |
| Corporation Status | Active |
| SO File Number | FR12056 |
| SO File Date | 2017-09-25 |
| Mailing Address |
Two Westbrook Corporate Center Suite 500 Westchester IL 60154 |
| CEO Name | JOHN W. KETT |
| CEO Address |
Two Westbrook Corporate Center Suite 500 Westchester IL 60154 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-11-18 | - CDSC | 0990191 | ||
| 2003-10-06 | - CDSC | 0698333 | ||
| 1999-10-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: INSURANCE AUTO AUCTIONS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS IAAI |
A0532593 |
| Street Address |
TWO WESTBROOK CORPORATE CENTER SUITE 500 |
| City | WESTCHESTER |
| State | IL |
| Zip Code | 60154 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Essentra Packaging U.S. Inc. | Two Westbrook Corporate Center, Suite 200, Westchester, IL 60154 | BRETT J. YORK | 2015-07-13 |
| American Patriot Insurance Agency, Inc. | Two Westbrook Corporate Center, Suite 1000, Westchester, IL 60154 | DIANE M HENDRICKS | 1996-10-08 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Kerr Concentrates, Inc. | 5 Westbrook Corporate Center, Westchester, IL 60154 | JAMES P ZALLIE | 2015-09-25 |
| Sterling Staffing, Inc. Which Will Do Business In California As Sterling Staffing, Inc., Services | Two Westbrook Corp Center, Suite 300, Westchester, IL 60154 | RAMA KAVALIAUSKAS | 2015-03-27 |
| Advanced Graphic Products, Inc. | Three Westbrook Corporate Center Ste 200, Westchester, IL 60154 | RAY A GRIFFITH | 2013-03-08 |
| Betterknow, Inc. | Three Westbrook Corporate Center, Suite 200, Westchester, IL 60154 | VACANCY VACANCY | 2012-06-28 |
| Voyant Health, Inc. | 3 Westbrook Corp Ctr Ste 400, Westchester, IL 60154 | SEAN CLARK | 2012-02-03 |
| National Starch Company | 5 Westbrook Corporate Center, Westchester, IL 60154 | CHRISTINE M CASTELLANO | 2011-12-05 |
| Orenco Hydropower, Inc. | 1127 S. Mannheim Rd #301, Westchester, IL 60154 | CARL SPETZLER | 2011-02-28 |
| Essentra Packaging Inc. | Two Westbrook Corporate Center, Ste 200, Westchester, IL 60154 | BRETT YORK | 2011-02-23 |
| Essentra Porous Technologies Corp. | 2 Westbrook Corporate Center Ste 200, Westchester, IL 60154 | JON PEACOCK | 2010-12-29 |
| Redwood Systems, Inc. | 4 Westbrook Corporate Center, Suite 400, Westchester, IL 60154 | MARVIN S EDWARDS, JR | 2008-03-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | WESTCHESTER |
| Zip Code | 60154 |
| Category | insurance |
| Category + City | insurance + WESTCHESTER |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.