OPTION ONE INSURANCE AGENCY, INC. (Entity# 2005031500119) is a business registered with Secretary of State (SOS), Indiana. The business formed date is March 14, 2005.
| Business ID | 2005031500119 |
| Business Name | OPTION ONE INSURANCE AGENCY, INC. |
| Business Address |
3 Ada Irvine CA 92618 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Merged |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2005-03-14 |
| Inactive Date | 2008-12-02 |
| Original Creation State | CA |
| Original Creation Date | 1999-01-25 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
251 E Ohio St Ste 1100 Indianapolis IN 46204 |
| Creation Date | 2005-03-14 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | ROBERT E DUBRISH | 3 Ada, Irvine, CA 92618 | 2005-03-14 |
| Other | JAMES E KARLIN | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | KENNION K YANO | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Secretary | Tejinder K Singh | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Treasurer | MATTHEW A ENGEL | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | DESHA M DEATS | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | HIEU Q NGUYEN | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | RICHARD P MONTGOMERY | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | DALE M SUGIMOTO | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | PERRY J WENZEL | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | OPTION ONE INSURANCE AGENCY, INC. | 6501 Irvine Center Drive, Irvine, CA 92618 |
| Street Address | 3 ADA |
| City | IRVINE |
| State | CA |
| Zip Code | 92618 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MEGA BRANDS AMERICA, INC. | 3 Ada, Suite # 200, Irvine, CA 92618 | 2006-06-26 |
| OPTION ONE MORTGAGE CORPORATION | 3 Ada, Irvine, CA 92618 | 1993-07-16 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CALATLANTIC HOMES OF INDIANA, INC. | 15360 Barranca Pkwy, Irvine, CA 92618 | 2015-10-15 |
| JDS REAL ESTATE SERVICES, INC. | 29 Hollinwood, Irvine, CA 92618 | 2015-10-09 |
| CITADEL SERVICING CORPORATION | 15707 Rockfield Blvd, Ste 320, Irvine, CA 92618 | 2015-07-16 |
| MASIMO AMERICAS, INC. | 52 Discovery, Irvine, CA 92618 | 2015-07-14 |
| INSIGHTRA MEDICAL, INC. | 9200 Irvine Center Dr, Ste 200, Irvine, CA 92618 | 2015-07-01 |
| PO INSURANCE SERVICES, INC. | 47 Discovery, Ste 160, Irvine, CA 92618 | 2015-06-16 |
| SAGE PAYMENT SOLUTIONS EFT, INC. | 6561 Irvine Center Dr, Irvine, CA 92618 | 2015-05-13 |
| ACUFOCUS, INC. | 32 Discovery, Ste 200, Irvine, CA 92618 | 2015-04-07 |
| READYCAP COMMERCIAL, LLC | 114 Pacifica, Irvine, CA 92618 | 2014-09-23 |
| USA VISION SYSTEMS INC | 9235 Research Dr, Irvine, CA 92618 | 2014-08-07 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | ROBERT E DUBRISH | 3 Ada, Irvine, CA 92618 | 2005-03-14 |
| Other | JAMES E KARLIN | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | KENNION K YANO | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Secretary | Tejinder K Singh | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Treasurer | MATTHEW A ENGEL | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | DESHA M DEATS | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | HIEU Q NGUYEN | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | RICHARD P MONTGOMERY | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | DALE M SUGIMOTO | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| Other | PERRY J WENZEL | 3 Ada, Irvine, CA 92618 | 2007-01-10 |
| City | IRVINE |
| Zip Code | 92618 |
| Category | insurance |
| Category + City | insurance + IRVINE |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.