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 |
1475 E Woodfield Rd Suite 500 Schaumburg IL 60173-4903 |
| Mailing Address |
1475 E Woodfield Rd Suite 500 Schaumburg IL 60173-4903 |
| 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 |
|---|---|---|
| James Valatkas | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
| John Walsh | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
| Karen Groff | 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, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | ROANOKE INSURANCE GROUP INC. | 28 Liberty Street, New York, New York 10005 |
| Iowa Business Entities | ROANOKE INSURANCE GROUP INC. | 1475 E. Woodfield Rd., Suite 500, Schaumburg, IL 60173 |
| Colorado Business Entities | Roanoke Insurance Group Inc. | 1475 E. Woodfield Rd., Suite 500, Schaumburg, IL 60173 |
| Oregon Corporations, Companies and Business Names | ROANOKE INSURANCE GROUP INC. | 1475 E Woodfield Rd Suite 500, Schaumburg, IL 60173 |
| Connecticut Business Registrations | ROANOKE INSURANCE GROUP INC. | 1475 East Woodfield Road, Suite 500, Schaumburg, IL 60173 |
| Vermont Business Registrations | ROANOKE INSURANCE GROUP INC. | 1475 E. Woodfield Rd, Suite 500, Schaumburg, IL 60173 |
| Massachusetts Corporations | ROANOKE INSURANCE GROUP INC. | 1475 E. Woodfield Rd., Ste 500, Schaumburg, IL 60173 |
| Oklahoma Business Registrations | ROANOKE INSURANCE GROUP INC. | 1501 Woodfield Rd Ste 302n, Schaumburg, IL 60173 |
| 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 #325, Schaumburg, IL 60173 | 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 Infusion Services 501, Inc. | 1600 Mcconnor Pkwy, Schaumburg, IL 60173-6801 | C T Corporation System | 2019-09-03 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| James Valatkas | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
| John Walsh | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
| Karen Groff | Governor | 1475 EAST WOODFIELD ROAD SUITE 500, SCHAUMBURG, IL, 60173 |
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| 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.