| Entity Name: | ONE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Dec 2009 |
| Company Number: | CORP_66745643 |
| File Number: | 66745643 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHARD J. HICKEY, 161 E GRAND AVE FL 4, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-05-27 |
| Name and Address | Role |
|---|---|
| THOMAS DUFF, 161 E GRAND AVECHICAGO IL 60611 | President |
| Name and Address | Role |
|---|---|
| GLEN NOREN, 161 E GRAND AVE CHICAGO IL 60611 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| "ONE AT OPTIMUS" | No data | 2010-02-24 | 2016-05-02 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 100000 | 10000000 | No data |
Date of last update: 16 Jan 2025
