ONE10 LLC
| 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. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Robert Miller | President | 100 North Sixth Street, STE 700B, Minneapolis, MN 55403 |
| 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 |
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Date of last update: 09 May 2025
Sources: Company Profile on Mississippi Secretary of State Website