| Name: | One Roof Systems, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 11 Jul 2017 (8 years ago) |
| Business ID: | 1122925 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 840 W. Sam Houston Pkwy N, 2nd FloorHouston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Pete Bell | Director | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 |
| Trent Ketterer | Director | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 |
| Jonathan Jackson | Director | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Pete Bell | President | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Bryan Michalsky | Treasurer | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Bryan Michalsky | Secretary | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Bryan Michalsky | Vice President | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 |
| Randall Thompson | Vice President | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2024-05-28 | Withdrawal For One Roof Systems, Inc. |
| Annual Report | Filed | 2024-01-31 | Annual Report For One Roof Systems, Inc. |
| Annual Report | Filed | 2023-03-14 | Annual Report For One Roof Systems, Inc. |
| Annual Report | Filed | 2022-03-15 | Annual Report For One Roof Systems, Inc. |
| Annual Report | Filed | 2021-04-07 | Annual Report For One Roof Systems, Inc. |
| Annual Report | Filed | 2020-04-20 | Annual Report For One Roof Systems, Inc. |
| Amendment Form | Filed | 2020-02-05 | Amendment For One Roof Systems, Inc. |
| Annual Report | Filed | 2019-03-26 | Annual Report For One Roof Systems, Inc. |
| Annual Report | Filed | 2018-04-10 | Annual Report For One Roof Systems, Inc. |
| Formation Form | Filed | 2017-07-11 | Formation For One Roof Systems, Inc. |
Date of last update: 14 Jan 2025
Sources: Mississippi Secretary of State
