| Entity Name: | AMERICAN INSURANCE AGENCY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 12 Dec 1985 |
| Date of Dissolution: | 24 Nov 2014 |
| Company Number: | CORP_54071523 |
| File Number: | 54071523 |
| Type of Business: | Business Corporations |
| Date Status Change: | 24 Nov 2014 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN INSURANCE AGENCY, INC., NEW YORK | 3565973 | NEW YORK |
| Headquarter of | AMERICAN INSURANCE AGENCY, INC., FLORIDA | F09000004982 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HIGHWAY 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-08-06 |
| Name and Address | Role |
|---|---|
| JOHN COLIS, 234 SPRING LAKE DRIVE, ITASCA, IL 60143 | President |
| Name | Change Date |
|---|---|
| MACHON & MACHON, INC. | 1991-04-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000000 | 1000000 | No data |
Date of last update: 13 Jan 2025
