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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

MOUNTAIN STATE INSURANCE AGENCY, INC

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation12/1/192312/1/1923DomesticProfit
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Organization Information

Business Purpose5242 - Finance and Insurance - Insurance Carriers and Related Activities - Agencies, Brokerages and Other Insurance Related Activities (claims adjusting, third-party administration) Capital Stock100000.0000
Charter CountyKanawhaControl Number0
Charter StateWVExcess Acres0
At Will TermMember Managed
At Will Term YearsPar Value3.330000
Authorized Shares30000Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address1206 KANAWHA BLVD. E.
CHARLESTON, WV, 25301
Mailing Address1206 KANAWHA BLVD. E.
CHARLESTON, WV, 25301
USA
Notice of Process AddressROSS E JOHNSON
1206 KANAWHA BLVD. E
CHARLESTON, WV, 25301
Principal Office Address1206 KANAWHA BLVD. E.
CHARLESTON, WV, 25301
USA
Type Address
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Officers

Type Name/Address
DirectorWILLIAM JOHNSON
19 DOWNING STREET
CHARLESTON, WV, 25304
PresidentROSS E. JOHNSON
1206 KANAWHA BLVD. EAST
CHARLESTON, WV, 25301
SecretaryJENNIFER YOUNG
1206 KANAWHA BLVD E
CHARLESTON, WV, 25301
TreasurerTAYLOR JOHNSON
25 BETA LANE
CHARLESTON, WV, 25304
Type Name/Address
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Name Changes

Date Old Name
10/17/2023MOUNTAIN STATE INSURANCE AGENCY.
Date Old Name
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Date Amendment
10/17/2023SPLITTING OF COMMON SHARE INTO 30 SHARES OF COMMON STOCK. AUTHORIZED CAPITAL SHALL BE $100,000 CONSISTING OF 30,000 SHARES OF COMMON STOCK, HAVING PAR VALUE OF $3.33 PER SHARE.
10/17/2023NAME CHANGE: FROM MOUNTAIN STATE INSURANCE AGENCY.
10/21/1970INCREASE: TO $100,000 BEING 1,000 SHARES AT $100 EACH; ROLL 40
3/20/1933AMENDMENT: BOOK 149, PAGE 66
3/21/1924CHANGE OF NAME FROM MONTGOMERY-GLEN JEAN INSURANCE AGENCY; BOOK 108-235
Date Amendment
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Annual Reports

Filed For
2024
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2004
2003
2002
2001
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, November 29, 2024 — 8:31 AM