General Information

Amex Assurance Company

Address 20022 N 31st Avenue
Phoenix
AZ, 85027
Form date June 6, 1980
Type Foreign Corporation
ID 19871404542
Status Good Standing
Agent organisation name The Corporation Company
Agent address 7700 E Arapahoe Rd Ste 220
Centennial
CO, 80112-1268

last updated:

Description
We managed to find out that Amex Assurance Company, per the Secretary of State database, is classified as a foreign corporation situated in the city of Phoenix. Its full address is as follows: 20022 N 31St Avenue, Phoenix, 85027 (coordinates: 33.6665217, -112.1269319). Amex Assurance Company has been subject to the Colorado Secretary of State jurisdiction since 06/06/1980, when it was incorporated with id number 19871404542. The Corporation Company, the registered agent, can be reached at 7700 E Arapahoe Rd Ste 220 at 7700 E Arapahoe Rd Ste 220, 80112-1268, Centennial, CO. The initial document submitted to the SoS was "Application for Authority" received on 1980-06-06. Other filings cover: "Amendment" received on 1985-01-24, "Amendment" (1986-05-07), "Entity Name Change" (1986-05-07) and more - noted below. Other companies nearby include: Triwest Healthcare Alliance Corp., Fifi Ski Lowell, Llc, Exos Human Capital, Llc, Eagle Energy Ventures, Inc., Kinnick Oral & Facial Surgery, P.l.l.c.
Company transactions
Received date Transaction ID Description Comment
1980-06-06
19871404542 Application for Authority AMERICAN AUTOMOBILE INSURANCE COMPANY OF ILLINOIS
1985-01-24
19871603804 Amendment RESTATED ARTICLES WITH AMENDMENTS
1986-05-07
19871671673 Amendment AMENDED AND RESTATED ARTICLES
1986-05-07
19871671673 Entity Name Change AMERICAN AUTOMBILE INSURANCE COMPANY OF ILL
1994-03-31
19941037780 Amendment AMENDED AND RESTATED
2007-11-13
Clarification of entity form Declare Entity Type
2009-05-19
20091276424 Statement Curing Delinquency
2009-06-15
20091326843 Statement of Correction Changed registered agent;Changed agent physical address;
2010-06-03
20101317362 File Report
2011-04-27
20111252009 File Report Change of Entity Address
2012-04-23
20121227781 File Report
2013-06-26
20131377366 File Report Change of Entity Address
2014-04-23
20141252593 File Report Removed entity mailing address;Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
2015-04-23
20151273585 File Report
2016-06-22
20161418835 File Report Change of Entity Address
2016-09-16
20161624475 Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2017-06-28
20171500399 File Report
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