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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 12:30:29
Primary Source:Iowa Secretary of State Business Entities
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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
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
2015-09-16Colorado 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.
2013-07-18Colorado DoS foreign entity filing (entityID = 19871031774):File Report
2013-07-18Colorado DoS foreign entity filing (entityID = 19871031774):File Report
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.

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 50391-110 Mailing Address
CORPORATION SERVICE COMPANY 100 NORTH MAIN STREET SUITE 2 BARRE 05641 282076 / F33905 Vermont Secretary of State Corporations Division Last report: 2015-12-31. Validity: 2013-06-03 Active
BANK OF AMERICA CENTER, 16TH FLOOR 1111 EAST MAIN STREET RICHMOND VA 23219 F133205 Virginia State Corporation Commission 1998-03-26 Foreign State Registered Agent
OFFICER CHIEF FINANCIA 200 E. GAINES ST 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
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