Company Details
| Name: |
ONE BENEFITS, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Revoked
|
| Effective Date: |
23 Aug 2001 (23 years ago)
|
| Business ID: |
706168 |
| State of Incorporation: |
COLORADO |
| Principal Office Address: |
8505 EAST ORCHARD RDGREENWOOD VILLAGE, CO 80111 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
Director
| Name |
Role |
Address |
|
DONNA ANNE GOLDIN
|
Director
|
8505 EAST ORCHARD RD, GREENWOOD VILLAGE, CO 80111
|
|
MARTIN ROSENBAUM
|
Director
|
8505 EAST ORCHARD RD, GREENWOOD VILLAGE, CO 80111
|
Vice President
| Name |
Role |
Address |
|
DONNA ANNE GOLDIN
|
Vice President
|
8505 EAST ORCHARD RD, GREENWOOD VILLAGE, CO 80111
|
Treasurer
| Name |
Role |
Address |
|
GLEN R DERBACK
|
Treasurer
|
8505 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111
|
Secretary
| Name |
Role |
Address |
|
RICHARD GEORGE SCHULTZ
|
Secretary
|
8505 EAST ORCHARD RD, GREENWOOD VILLAGE, CO 80111
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Reinstatement
|
Filed
|
2010-02-03
|
Reinstatement
|
|
Revocation
|
Filed
|
2003-12-30
|
Revocation
|
|
Notice to Dissolve/Revoke
|
Filed
|
2003-10-22
|
Notice to Dissolve/Revoke
|
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
|
Annual Report
|
Filed
|
2002-10-25
|
Annual Report
|
|
Undetermined Event
|
Filed
|
2002-10-23
|
Undetermined Event
|
|
Notice to Dissolve/Revoke
|
Filed
|
2002-09-05
|
Notice to Dissolve/Revoke
|
|
Name Reservation Form
|
Filed
|
2001-08-23
|
Name Reservation
|
Date of last update: 27 Dec 2024
Sources:
Mississippi Secretary of State
