| Name: | Option One Insurance Agency, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 24 Mar 2005 (20 years ago) |
| Date of Dissolution: | 27 Mar 2009 (16 years ago) |
| Date of Status Change: | 27 Mar 2009 (16 years ago) |
| Identification Number: | 000146695 |
| Place of Formation: | CALIFORNIA |
| Purpose: | PROVIDING INSURANCE AND INSURANCE-RELATED PRODUCTS DESIGNED FOR HOME AND FAMILY |
| Principal Address: |
6501 IRVINE CENTER DRIVE MS: DA-SOLIT, IRVINE, CA, 92618, USA
|
| Mailing Address: |
6501 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| FABIOLA N CAMPERI | PRESIDENT | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW A ENGEL | TREASURER | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| Name | Role | Address |
|---|---|---|
| JAMES I DAVIS | SECRETARY | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| Name | Role | Address |
|---|---|---|
| HIEU Q NGUYEN | ASSISTANT SECRETARY | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| RICHARD P MONTGOMER | ASSISTANT SECRETARY | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| PERRY J WENZEL | ASSISTANT SECRETARY | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| DALE M SUGIMOTO | ASSISTANT SECRETARY | 6501 IRVINE CENTER DRIVE IRVINCE, CA 92618 USA |
| Name | Role | Address |
|---|---|---|
| JAMES E KARLIN | ASSISTANT TREASURER | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| KENNION K YANO | ASSISTANT TREASURER | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| Name | Role | Address |
|---|---|---|
| JAMES I DAVIS | DIRECTOR | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| MATTHEW A ENGEL | DIRECTOR | 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
| Number | Name | File Date |
|---|---|---|
| 200944640250 | Application for Certificate of Withdrawal | 2009-03-27 |
| 200839248220 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200806650980 | Annual Report | 2008-02-10 |
Date of last update: 27 May 2025
Sources: Rhode Island Department of State
