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One Life America, LLC

Company Details

Name: One Life America, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 31 Jan 1991 (34 years ago)
Business ID: 706268
State of Incorporation: DELAWARE
Principal Office Address: 1600 NE Coronado DrBlue Springs, MO 64014
Historical names: One Life America, Inc.
Senior Discount Program DBA
Senior Benefits Advisor DBA
American Benefit Group DBA
Senior Benefit Group DBA
PARKER AND ASSOCIATES, INC.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Heartland Financial Group, LLC Member 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202
Bryan W Adams Member 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202
Duncan W McQueen Member 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202

Secretary

Name Role Address
Jayne Rothman Secretary 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202

Vice President

Name Role Address
Bill Cole Vice President 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202

President

Name Role Address
Todd Hill President 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-03-28 Annual Report For One Life America, LLC
Annual Report LLC Filed 2023-04-11 Annual Report For One Life America, LLC
Amendment Form Filed 2022-10-26 Amendment For One Life America, LLC
Business Conversion Filed 2022-10-05 Business Conversion For One Life America, Inc.
Business Domestication Filed 2022-06-21 Statement of Domestication For One Life America, Inc.
Reinstatement Tax Filed 2022-06-13 Tax Clearance Letter
Annual Report Filed 2022-03-14 Annual Report For One Life America, Inc.
Annual Report Filed 2021-04-22 Annual Report For One Life America, Inc.
Annual Report Filed 2020-03-09 Annual Report For One Life America, Inc.
Annual Report Filed 2019-08-08 Annual Report For One Life America, Inc.

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State