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Company Information for

AMCO INSURANCE COMPANY

CORPORATION SERVICE COMPANY, 505 5TH AVE STE 729, DES MOINES, IA, 50309,
Company Registration Number
USIA069720
DOMESTIC PROFIT
Active

Company Overview

About Amco Insurance Company
AMCO INSURANCE COMPANY was founded on 1958-12-30 and has its registered office in Des Moines. The organisation's status is listed as "Active". Amco Insurance Company is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
AMCO INSURANCE COMPANY
 
Legal Registered Office / Registered Agent
CORPORATION SERVICE COMPANY
505 5TH AVE STE 729
DES MOINES
IA
50309
 
Filing Information
Company Number USIA069720
Iowa SoS number# 069720
Date formed 1958-12-30
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2017-02-01 11:30:29
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name AMCO INSURANCE COMPANY
The following companies were found which have the same name as AMCO INSURANCE COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMCO Insurance Agencies of Alabama, Inc. 2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104 Active Company formed on the 1999-12-08
AMCO INSURANCE OF FLORIDA CITY CORP. 208 NE 8TH STREET HOMESTEAD FL 33030 Inactive Company formed on the 2010-05-04
AMCO INSURANCE CORPORATION #1008 64 N.E. 167TH STREET N MIAMI BEACH FL 33162 Inactive Company formed on the 2004-10-21
AMCO INSURANCE CORPORATION 2350 W. FLAGLER MIAMI FL 33135 Inactive Company formed on the 2004-03-09
AMCO INSURANCE OF CORAL GABLES CORP 8785 SW 12TH ST MIAMI FL 33174 Inactive Company formed on the 2015-05-05
AMCO INSURANCE AGENCIES OF FLORIDA, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1999-02-24
AMCO INSURANCE AGENCY, LLC 10404 WEST FLAGLER ST MIAMI FL 33174 Active Company formed on the 2010-03-26
AMCO INSURANCE AGENCIES INC. 5090 RICHMOND AVE HOUSTON TX 77056 Active Company formed on the 2010-09-03
AMCO INSURANCE COMPANY 505 5TH AVE STE 729 DES MOINES IA 50309 Active Company formed on the 1958-12-30
AMCO INSURANCE COMPANY Georgia Unknown
AMCO INSURANCE AGENCIES OF GEORGIA INC Georgia Unknown
AMCO INSURANCE AGENCY, INC. Georgia Admin. Dissolved Company formed on the 1962-05-14
AMCO INSURANCE COMPANY California Unknown
AMCO INSURANCE INCORPORATED California Unknown
AMCO INSURANCE AGENCIES INCORPORATED California Unknown
AMCO INSURANCE AGENCY INC Georgia Unknown
AMCO INSURANCE AGENCIES OF GEORGIA INC Georgia Unknown
AMCO INSURANCE AGENCIES OF LOUISIANA INC Louisiana Unknown
AMCO INSURANCE COMPANY Missouri Unknown
AMCO INSURANCE COMPANY Arkansas Unknown
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2022-12-21Colorado DoS foreign entity filing (entityID = 19871031774):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2022-09-20Colorado DoS foreign entity filing (entityID = 19871031774):File Report Principal address changed
2021-09-16Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2020-09-08Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2019-08-07Colorado DoS foreign entity filing (entityID = 19871031774):File Report Change of Entity Address
2018-08-08Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2018-03-07Virginia Secretary of State: Annual Assessment Payment
2018-03-07Virginia Secretary of State: Annual Report Submission
2018-01-01Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, 2ND FLOOR, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-09-11Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-09-27Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2016-04-14Virginia Secretary of State: Annual Assessment Payment
2016-04-14Virginia Secretary of State: Principal address registered as: 1100 LOCUST STREET DES MOINES IA 50391-1100
2015-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-09-16Colorado DoS foreign entity filing (entityID = 19871031774):File Report Change of Entity Address
2015-09-16Colorado DoS foreign entity filing (entityID = 19871031774):File Report Change of Entity Address
2014-09-22Colorado DoS foreign entity filing (entityID = 19871031774):File Report Removed entity mailing address;
2014-09-22Colorado DoS foreign entity filing (entityID = 19871031774):File Report Removed entity mailing address;
2014-03-08BIENNIAL REPORT
2014-02-21Virginia Secretary of State: Certificate Of Good Standing
2014-02-07Virginia Secretary of State: Annual Report Submission
2014-01-21REGISTERED OFFICE/AGENT CHANGE
2014-01-10Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY BANK OF AMERICA CENTER, 16TH FLOOR, 1111 EAST MAIN STREET, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA
2014-01-10Virginia Secretary of State: Registered Agent Change
2013-10-21Florida DoS Foreign Company Registration: DROPPING ALTERNATE NAME.
2013-10-21Florida DoS: DROPPING ALTERNATE NAME.
2013-07-18Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2013-07-18Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2013-06-03Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2013-02-21Virginia Secretary of State: Annual Report Submission
2012-08-10Colorado DoS foreign entity filing (entityID = 19871031774):File Report Change of Entity Address
2012-03-16BIENNIAL REPORT
2012-01-25Virginia Secretary of State: Annual Report Submission
2011-09-06Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2011-02-09Virginia Secretary of State: Annual Report Submission
2010-08-10Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2010-03-16BIENNIAL REPORT
2010-01-05AGENT'S CHANGE OF OFFICE
2009-08-06Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2008-10-01Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2008-02-20BIENNIAL REPORT
2007-10-30Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2006-02-16BIENNIAL REPORT
2004-07-29Colorado DoS foreign entity filing (entityID = 19871031774):Clarification of entity form Declare Entity Type
2004-07-29Colorado DoS foreign entity filing (entityID = 19871031774):Clarification of entity form Declare Entity Type
2004-02-16BIENNIAL REPORT
2003-05-12MISCELLANEOUS FILING
2002-02-05BIENNIAL REPORT
2001-10-22Colorado DoS foreign entity filing (entityID = 19871031774):Amendment CHANGE RORA
2001-10-22Colorado DoS foreign entity filing (entityID = 19871031774):Amendment CHANGE RORA
2000-06-19Colorado DoS foreign entity filing (entityID = 19871031774):Amendment
2000-06-19Colorado DoS foreign entity filing (entityID = 19871031774):Amendment
1999-11-24ARTICLES OF AMENDMENT
1999-05-28ARTICLES OF AMENDMENT
1992-10-06Colorado DoS foreign entity filing (entityID = 19871031774):Amendment AMENDED & RESTATED
1992-10-06Colorado DoS foreign entity filing (entityID = 19871031774):Amendment AMENDED & RESTATED
1988-05-27Colorado DoS foreign entity filing (entityID = 19871031774):Amendment
1988-05-27Colorado DoS foreign entity filing (entityID = 19871031774):Amendment
1986-05-27Colorado DoS foreign entity filing (entityID = 19871031774):Amendment
1986-05-27Colorado DoS foreign entity filing (entityID = 19871031774):Amendment
1961-11-01Colorado DoS foreign entity filing (entityID = 19871031774):Application for Authority AMCO INSURANCE COMPANY
1961-11-01Colorado DoS foreign entity filing (entityID = 19871031774):Application for Authority AMCO INSURANCE COMPANY
Industry Information
SIC/NAIC Codes
524126 - Direct Property & Casualty Insurance Carriers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division (iid.iowa.gov) Insurance 1167 Iowa Licensed Insurance Company. National Association of Insurance Commissioners ID: 19100. The company is domiciled in Iowa. Registered primary address: One West Nationwide Blvd. 1-04-701,Columbus, OH 43215,. Alternative address: THREE NATIONWIDE BLVD., 3-04-101,COLUMBUS, OH 43215-2220,. Insurance company legal structure: Stock. Insurance cover category: Property Casualty.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMCO INSURANCE COMPANY
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Iowa Northern District Court 2017-04-23 to 2017-04-23 1:15-cv-00033-JSS Lodmell v. AMCO Insurance Company
2017-04-23(Court notes)
Court of Appeals for the Eighth Circuit 2014-10-30 to 2014-10-30 11-1618 John Burroughs v. AMCO Insurance Company
2014-10-30(Court notes)
Court of Appeals for the Nineth Circuit 2014-10-30 to 2014-10-30 12-16773 Amco Insurance Company v. Eureka Oxygen Company
2014-10-30(Court notes)
Court of Appeals for the Eighth Circuit 2017-03-16 to 2017-03-20 16-2723 AMCO Insurance Company v. Judith Williams
2017-03-20(Court notes)
2017-03-16(Court notes)
Intangible Assets
Patents
We have not found any records of AMCO INSURANCE COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for AMCO INSURANCE COMPANY
Trademarks
We have not found any records of AMCO INSURANCE COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with AMCO INSURANCE COMPANY

Government Department Income DateTransaction(s) Value Services/Products
Denver Colorado General Government 2013-09-25 USD $878 Contractual Services Insurance Claims
Denver Colorado General Government 2010-02-22 USD $6,914 Contractual Services Insurance Claims

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMCO INSURANCE COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1560 Broadway Denver CO 80202 19871031774 Colorado Department of State 1961-11-01 Good Standing
1100 LOCUST STREET DES MOINES IA USA 50391 Mailing Address
CORPORATION SERVICE COMPANY SUITE 2 BARRE 05641 282076 / F33905 Vermont Secretary of State Corporations Division 2013-06-03 Active
BANK OF AMERICA CENTER, 16TH FLOOR RICHMOND VA 23219 F133205 Virginia State Corporation Commission 1998-03-26 Foreign State Registered Agent
OFFICER CHIEF FINANCIA TALLAHASSEE FL United States Of America (USA) 32399 F07000005149 Florida Department of State Division of Corporations 2007-10-17 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCO INSURANCE COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMCO INSURANCE COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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