AppOne, Inc.

Company Details

Name:	AppOne, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	13 Sep 2017 (8 years ago)
Business ID:	1127899
State of Incorporation:	DELAWARE
Principal Office Address:	1 Reynolds Way Kettering, OH 45430

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Secretary

Name	Role	Address
Pam Lugo	Secretary	6700 Hollister St, Houston, TX 77040

Director

Name	Role	Address
Norman Tommy Barras	Director	6700 Hollister St, Houston, TX 77040
James F. Jackson Jr	Director	6700 Hollister St, Houston, TX 77040

Chairman

Name	Role	Address
Norman Tommy Barras	Chairman	6700 Hollister St, Houston, TX 77040

Chief Executive Officer

Name	Role	Address
Norman Tommy Barras	Chief Executive Officer	6700 Hollister St, Houston, TX 77040

President

Name	Role	Address
Christopher Walsh	President	1 Reynolds Way, Kettering, OH 45430

Vice President

Name	Role	Address
Mark Bales	Vice President	1 Reynolds Way, Kettering, OH 45430
William T. Daughters II	Vice President	6700 Hollister St, Houston, TX 77040

Treasurer

Name	Role	Address
Sheri Robinson	Treasurer	6700 Hollister St, Houston, TX 77040

Chief Financial Officer

Name	Role	Address
Sheri Robinson	Chief Financial Officer	6700 Hollister St, Houston, TX 77040

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-10	Annual Report For AppOne, Inc.
Annual Report	Filed	2024-04-01	Annual Report For AppOne, Inc.
Annual Report	Filed	2023-03-08	Annual Report For AppOne, Inc.
Annual Report	Filed	2022-03-17	Annual Report For AppOne, Inc.
Annual Report	Filed	2021-04-08	Annual Report For AppOne, Inc.
Annual Report	Filed	2020-03-23	Annual Report For AppOne, Inc.
Annual Report	Filed	2019-03-12	Annual Report For AppOne, Inc.
Annual Report	Filed	2018-03-28	Annual Report For AppOne, Inc.
Formation Form	Filed	2017-09-13	Formation For AppOne, Inc.

Date of last update: 31 Mar 2025

Sources: Mississippi Secretary of State