ONE PASS, INC. (Entity# 00810440) is a corporation registered with California Secretary of State. The business incorporation date is February 18, 1977. The corporation status is Surrendered.
| Corporation Number | 00810440 |
| Corporation Name | ONE PASS, INC. |
| Incorporation Date | 1977-02-18 |
| Corporation Status | Surrendered |
| SO File Number | 0083824 |
| SO File Date | 1996-02-20 |
| Mailing Address |
225 Main St Box 8003 Menasha WI 54952-8003 |
| CEO Name | DONALD D BELCHER |
| CEO Address |
17 Briar Cliff Ct Appleton WI 54915 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1999-07-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1999-05-27 | - SURC | D0597034 | ||
| 1994-01-10 | - Franchise Tax Board Revivor | |||
| 1993-05-03 | - FTFT | |||
| 1979-06-22 | - Certificate of Amendment |
NAME CHANGED FROM: ONE PASS PRODUCTIONS, INC. |
| Street Address |
225 MAIN ST BOX 8003 |
| City | MENASHA |
| State | WI |
| Zip Code | 54952-8003 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Faith Technologies, Inc. | 225 Main St, Menasha, WI 54952-0260 | MICHAEL JANSEN | 2004-06-14 |
| Tidi Products, Inc. | 225 Main St, Po Box 8003, Menasha, WI 54952-8003 | JOHN NAGLICK JR | 1976-11-08 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Banta Integrated Media-cambridge, Inc. | 225 Main Street, Box 8003, Menasha, WI 54952-8003 | RONALD J. MUSIL | 1999-01-15 |
| Banta Ventures, Inc. | 225 Main St Box 8003, Menasha, WI 54952-8003 | DONALD D BELCHER | 1992-04-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on ONE PASS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.