ONE & ALL INC. (UBI# 604203199) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 18, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 604203199 |
| Business Name | ONE & ALL INC. |
| Physical Address |
2 N Lake Ave Pasadena CA 91101-1858 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2017-12-18 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael Larson | ||
| Allen Kang | ||
| Craig Gangi | ||
| Kathleen M Jones | ||
| Kevin White | ||
| Dale A. Adams | ||
| Alan B Hall |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2018-02-16, |
| ANNUAL REPORT | 2019-11-05, 2018-11-16, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| FOREIGN REGISTRATION STATEMENT | 2017-12-18, |
| MERGER | 2018-01-18, |
| STATEMENT OF CHANGE | 2020-06-30 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | One & All Inc | 2 N Lake Ave, Suite 600, Pasadena, CA 91101 |
| Street Address | 2 N LAKE AVE |
| City | PASADENA |
| State | CA |
| Zip Code | 91101 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Are-seattle Amenities No. 2, LLC | 26 N Euclid Ave, Pasadena, CA 91101-1961 | Corporation Service Company | 2020-11-16 |
| Iherb, LLC | 301 N Lake Ave Ste 600, Pasadena, CA 91101-5129 | Paracorp Incorporated | 2020-08-11 |
| Are-seattle No. 37, LLC | 26 N Euclid Ave, Pasadena, CA 91101-1961 | Corporation Service Company | 2020-04-02 |
| Miniso Depot Southcenter LLC | 200 S Los Robles Ave Ste 200, Pasadena, CA 91101-2482 | Registered Agents Inc. | 2020-01-13 |
| Lifelung, Inc. | 453 N Lake Ave, Pasadena, CA 91101-1215 | Incorp Services, Inc. | 2019-08-08 |
| Gateway Seaport, LLC | 300 N. Lake Ave, Suite 620, Pasadena, CA 91101 | Cogency Global Inc | 2019-04-11 |
| Chartroom Technology Solutions, Inc. | 680 E. Colorado Blvd. Ste 180, Pasadena, CA 91101-6144 | Washington Commercial Registered Agent LLC | 2019-03-05 |
| 222 Dexter Co-invest, LLC | 680 E Colorado Blvd Ste 300, Pasadena, CA 91101 | Corporation Service Company | 2019-02-25 |
| Dannywood LLC | 530 South Lake Avenue No 222, Pasadena, CA 91101 | Mpba Service Company LLC | 2018-12-13 |
| Teamrise Bell Tower LLC | 35 N Lake Ave #940, Pasadena, CA 91101 | Wei Tang | 2018-05-15 |
| Find all businesses in 91101 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Michael Larson | ||
| Allen Kang | ||
| Craig Gangi | ||
| Kathleen M Jones | ||
| Kevin White | ||
| Dale A. Adams | ||
| Alan B Hall |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.