ROANOKE INSURANCE GROUP INC. (UBI# 601613069) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 13, 1995. The entity status is Active.
Unified Business Identifier (UBI) | 601613069 |
Business Name | ROANOKE INSURANCE GROUP INC. |
Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
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 | 1995-03-13 |
Expiration Date | 2021-03-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
John Walsh | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
Karen Groff | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
James Valatkas | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
Document Type | Completed Date |
---|---|
Amendment | 2012-07-05, 1998-07-17 |
ANNUAL REPORT | 2020-03-05, 2019-03-28, 2018-03-24, 2017-03-31, 2016-03-25, 2015-03-06, 2014-03-04, 2013-02-25, 2012-03-03, 2011-03-07, 2010-02-27, 2009-02-27, 2008-03-17, 2007-03-14, 2006-03-08, 2005-03-09, 2004-03-17, 2003-03-14, 2002-03-27, 2001-03-14, 2000-03-22, 1999-04-01 |
ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
FOREIGN REGISTRATION STATEMENT | 1995-03-13 |
Statement of Change | 2020-03-27, 2016-05-13, 2013-08-13, 2011-01-06, 2007-03-20 |
Street Address |
1475 E WOODFIELD RD SUITE 500 |
City | SCHAUMBURG |
State | IL |
Zip Code | 60173 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Red Iron Acceptance, LLC | 1475 E Woodfield Rd, Suite 1100, Schaumburg, IL 60173-5616 | C T Corporation System | 2014-09-17 |
Tcf Inventory Finance, Inc. | 1475 E Woodfield Rd, Schaumburg, IL 60173-4980 | C T Corporation System | 2010-12-23 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Munich Re Specialty Group Insurance Services, Inc. | 1475 E Woodfield Rd Ste 500, Schaumburg, IL 60173-4903 | C T Corporation System | 2020-04-28 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Meadoworks, LLC | 1051 Perimeter Dr Ste 525, Schaumburg, IL 60173-5089 | Northwest Registered Agent, LLC | 2020-11-17 |
Nhi-2, LLC | 1900 E Golf Rd Ste M150, Schaumburg, IL 60173-5866 | Corporation Service Company | 2020-11-04 |
Triumph Csr Acquisition, LLC | 150 N Martingale Rd Ste 300, Schaumburg, IL 60173-2095 | Triumph Csr Acquisition, LLC | 2020-10-05 |
Nextrow Inc. | 1450 American Ln Ste 1050, Schaumburg, IL 60173-4989 | Srinivas Kota | 2020-08-19 |
Hitachi High-tech America, Inc. | 101 N Martingale Rd # 500, Schaumburg, IL 60173 | Corporation Service Company | 2020-08-06 |
Jx Nippon Oil & Energy Usa Inc. | 20 N Martingale Rd Ste 325, Schaumburg, IL 60173-2429 | Corporation Service Company | 2020-07-30 |
Optum Pharmacy 705, LLC | 1600 Mcconnor Pkwy, Schaumburg, IL 60173-6801 | C T Corporation System | 2020-01-14 |
Usa Family Protection Insurance Services LLC | 1450 American Ln Ste 1100, Schaumburg, IL 60173-6081 | C T Corporation System | 2019-12-16 |
Rittal North America LLC | 425 N Martingale Rd Ste 400, Schaumburg, IL 60173-2202 | Corporation Service Company | 2019-09-18 |
Optum Pharmacy 701, LLC | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | C T Corporation System | 2019-09-06 |
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Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
John Walsh | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
Karen Groff | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
James Valatkas | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
Corporation Name | Office Address | Agent | Incorporation |
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Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | 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 |
14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | 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 |
Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | 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 |
City | OLYMPIA |
Zip Code | 98501 |
Category | insurance |
Category + City | insurance + OLYMPIA |
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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.