ONE10 LLC

Company Details

Name:	ONE10 LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Revoked
Effective Date:	15 Apr 2010 (15 years ago)
Business ID:	964857
State of Incorporation:	DELAWARE
Principal Office Address:	100 North Sixth Street, Ste 700BMinneapolis, MN 55403
Historical names:	Aimia Proprietary Loyalty U.S. Inc Carlson Marketing Worldwide, Inc.

Agent

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

Member

Name	Role	Address
John Kernan	Member	100 North Sixth Street, STE 700B, Minneapolis, MN 55403
Fred Sammet	Member	100 North Sixth Street, STE 700B, Minneapolis, MN 55403

President

Name	Role	Address
Robert Miller	President	100 North Sixth Street, STE 700B, Minneapolis, MN 55403

Filings

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2022-11-28	Action of Intent to Dissolve: AR: ONE10 LLC
Notice to Dissolve/Revoke	Filed	2022-09-05	Notice of Intent to Dissolve: AR: ONE10 LLC
Annual Report LLC	Filed	2021-04-30	Annual Report For ONE10 LLC
Annual Report LLC	Filed	2020-01-27	Annual Report For ONE10 LLC
Annual Report LLC	Filed	2019-02-27	Annual Report For ONE10 LLC
Annual Report LLC	Filed	2018-11-06	Annual Report For ONE10 LLC
Notice to Dissolve/Revoke	Filed	2018-09-07	Notice to Dissolve/Revoke
Business Conversion	Filed	2018-03-15	Business Conversion For Aimia Proprietary Loyalty U.S. Inc
Annual Report	Filed	2017-03-24	Annual Report For Aimia Proprietary Loyalty U.S. Inc
Annual Report	Filed	2016-03-21	Annual Report For Aimia Proprietary Loyalty U.S. Inc
Annual Report	Filed	2015-03-19	Annual Report For Aimia Proprietary Loyalty U.S. Inc
Annual Report	Filed	2014-03-11	Annual Report
Annual Report	Filed	2013-03-19	Annual Report
Annual Report	Filed	2012-03-08	Annual Report
Amendment Form	Filed	2011-12-16	Amendment
Amendment Form	Filed	2011-12-01	Amendment
Annual Report	Filed	2011-03-22	Annual Report
Formation Form	Filed	2010-04-15	Formation

Date of last update: 14 Feb 2025

Sources: Mississippi Secretary of State