INSURANCE INFORMATION TECHNOLOGIES, INC.


Address: 1811 Centre Point Cir Ste 115, Naperville, IL 60563-2604

INSURANCE INFORMATION TECHNOLOGIES, INC. (UBI# 600593252) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 1, 2020. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 600593252
Business Name INSURANCE INFORMATION TECHNOLOGIES, INC.
Physical Address 1811 Centre Point Cir Ste 115
Naperville
IL 60563-2604
Mailing Address 1811 Centre Point Cir Ste 115
Naperville
IL 60563-2604
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State ILLINOIS
Incorporation Date 2020-07-01
Expiration Date 2021-07-31
Dissolution Date 2016-07-01
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Dorene Morgan
Kent Nelson Governor 1811 CENTRE POINT CIRCLE SUITE 115, NAPERVILLE, IL, 60563
Raymond Simon Governor 1811 CENTRE POINT CIRCLE SUITE 115, NAPERVILLE, IL, 60563

Corporation Documents

Document Type Completed Date
Amendment 1992-01-30,
ANNUAL REPORT 2015-04-06, 2014-03-31, 2013-02-01, 2012-02-24, 2011-02-07, 2010-01-28, 2009-02-20, 2008-02-13, 2007-04-07, 2006-04-03, 2005-02-28, 2004-02-16, 2003-02-28, 2002-02-27, 2001-02-21, 2000-02-17, 1999-02-10,
Dissolution/Withdrawal 2016-07-01,
FOREIGN REGISTRATION STATEMENT 1987-02-27,
REQUALIFICATION 2020-07-01
Request for Information 2001-03-26,
Statement of Change 2017-06-06, 2016-04-29, 2014-08-29, 1988-10-14,

Office Location

Street Address 1811 CENTRE POINT CIR STE 115
City NAPERVILLE
State IL
Zip Code 60563

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Kehe Distributors, LLC 1245 E Diehl Rd Ste 200, Naperville, IL 60563-4816 C T Corporation System 2020-03-31
Nalco Production LLC 1601 W Diehl Rd, Naperville, IL 60563-0130 C T Corporation System 2020-01-10
Nalco Company LLC 1601 W Diehl Rd, Naperville, IL 60563-0130 C T Corporation System 2020-01-01
Tri-ring Illinois Corp. 820 Frontenac Rd, Naperville, IL 60563-1743 Registered Agents Inc. 2019-12-24
Elizabeth Emtman Carlson Legacy, LLC 1520 Silver Maple Ct, Naperville, IL 60563-1327 Eric H Sachtjen 2019-10-24
Impact Advisors, LLC 400 E Diehl Rd Ste 190, Naperville, IL 60563-3582 Registered Agent Solutions, Inc. 2019-06-24
Bold Consulting, LLC 200 E 5th Ave #359, Naperville, IL 60563 Justin Knechtel 2019-06-06
Landmarc Environmental Systems, LLC 1316 Bond St, Suite 108, Naperville, IL 60563-6531 Registered Agent Solutions, Inc. 2018-10-31
Sikich LLP 1415 W Diehl Road, Ste 400, Naperville, IL 60563 Cogency Global Inc. 2018-10-19
Upm Raflatac, Inc. 55 Shuman Blvd., Ste.400, Naperville, IL 60563 United Corporate Services, Inc. 2018-08-22
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Dorene Morgan
Kent Nelson Governor 1811 CENTRE POINT CIRCLE SUITE 115, NAPERVILLE, IL, 60563
Raymond Simon Governor 1811 CENTRE POINT CIRCLE SUITE 115, NAPERVILLE, IL, 60563

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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