| Entity Name: | ONE & ALL INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 Sep 1966 |
| Date of Dissolution: | 09 Feb 2024 |
| Company Number: | CORP_46913311 |
| File Number: | 46913311 |
| Type of Business: | Business Corporations |
| Date Status Change: | 09 Feb 2024 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE & ALL INC., NEW YORK | 3087078 | NEW YORK |
| Headquarter of | ONE & ALL INC., FLORIDA | F18000005758 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2010-01-11 |
| Name and Address | Role |
|---|---|
| KEVIN WHITE, TWO NORTH LAKE AVE STE 700 PASADENA CA 91101 | President |
| Name | Change Date |
|---|---|
| THE RUSS REID COMPANY, INCORPORATED | 2018-02-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 132625000 | No data |
Date of last update: 13 Jan 2025
