| Name: | DESIGNATED AGENT COMPANY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 May 2008 (17 years ago) |
| Organization Date: | 01 May 2008 (17 years ago) |
| Last Annual Report: | 19 Aug 2024 (8 months ago) |
| Organization Number: | 0704291 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DESIGNATED AGENT COMPANY, INC., NEW YORK | 5046022 | NEW YORK |
| Headquarter of | DESIGNATED AGENT COMPANY, INC., COLORADO | 20111450587 | COLORADO |
| Name | Role |
|---|---|
| Laurie Helm Benintendi | Director |
| Rebecca Marie Lundeen Fallen | Director |
| Robert Stewart Moss | Director |
| Ronald William Penczek | Director |
| Name | Role |
|---|---|
| NANCY L. PURCELL | Incorporator |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Kathleen Susan Kiefer | Secretary |
| Name | Role |
|---|---|
| Wes Fremont Antenen | Vice President |
| Name | Role |
|---|---|
| Robert Stewart Moss | President |
| Name | Role |
|---|---|
| Vincent Edward Scher | Treasurer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 681257 | Agent - Life | Active | 2008-05-13 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 681257 | Agent - Health | Active | 2008-05-13 | - | - | 2026-03-31 | - |
| Name | Action |
|---|---|
| THE CHAMPION INSURANCE AGENCY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ACCESS INSURANCE AGENCY, INC. | Inactive | 2018-06-26 |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-19 |
| Annual Report | 2023-04-04 |
| Annual Report | 2022-06-03 |
| Annual Report | 2021-06-11 |
| Principal Office Address Change | 2020-06-15 |
| Annual Report | 2020-06-15 |
| Annual Report | 2019-07-07 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-06-23 |
| Annual Report | 2016-06-30 |
Sources: Kentucky Secretary of State
