ONE SYSTEMS, INC. (Entity# 01133684) is a corporation registered with California Secretary of State. The business incorporation date is February 7, 1983. The corporation status is Surrendered.
| Corporation Number | 01133684 |
| Corporation Name | ONE SYSTEMS, INC. |
| Incorporation Date | 1983-02-07 |
| Corporation Status | Surrendered |
| Care Of Name | STEVE WETMORE TAX DEPT |
| Mailing Address |
200 Ballardvale St Wilmington MA 01887 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | MASSACHUSETTS |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1986-02-10 | - SURC |
| Street Address | 200 BALLARDVALE ST |
| City | WILMINGTON |
| State | MA |
| Zip Code | 01887 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Transport & Distribution Inc. | 200 Ballardvale St, Wilmington, MA 01887 | JES HANSEN | 2003-06-17 |
| Osram Sylvania Inc. | 200 Ballardvale St, Wilmington, MA 01887 | GRANT WRIGHT | 1997-04-22 |
| Miles Financial Services Inc. | 200 Ballardvale St, Wilmington, MA 01887 | JON R WYN | 1989-03-20 |
| Sylvania Lighting Services Corp. | 200 Ballardvale St, Wilmington, MA 01887 | TODD MYERS | 1975-01-20 |
| Compugraphic Corporation | 200 Ballardvale St, Wilmington, MA 01887 | MICHAEL R. PAIGE | 1968-12-16 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cruises, Inc. | 100 Fordham Road Bldg C 2nd Floor, Wilmington, MA 01887 | BRADLEY TOLKIN | 2017-05-15 |
| Cruise One, Inc. | 100 Fordham Road Bldg C 2nd Floor, Wilmington, MA 01887 | BRADLEY TOLKIN | 2017-05-15 |
| Traxon Supply Usa, Inc. | 200 Ballardwvale St, Wilmington, MA 01887 | TODD MYERS | 2013-05-09 |
| Watson Marlow, Inc. | 37 Upton Drive, Wilmington, MA 01887 | JAMES WHALEN | 2012-05-18 |
| Ametros Financial Corporation | 181 Ballardvale St, Suite 102, Wilmington, MA 01887 | MARQUES TORBERT | 2012-02-03 |
| Loadspring Solutions, Inc. | 187 Ballardvale St, Ste B210, Wilmington, MA 01887 | DAVID E LEIGHTON | 2011-11-14 |
| Solution It, Inc. | 60e Concord St, Wilmington, MA 01887 | ATISH RASTOGI | 2011-01-10 |
| Implant Sciences Corporation | 500 Research Drive, Unit 3, Wilmington, MA 01887 | WILLIAM J MCGANN | 2008-10-17 |
| Imx Acquisition Corp. | 500 Research Drive, Unit 3, Wilmington, MA 01887 | WILLIAM J MCGANN | 2008-03-24 |
| Quantum Leap Packaging, Inc. | 200 Research Drive, Wilmington, MA 01887 | DAVID GROOMS | 2007-08-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | WILMINGTON |
| Zip Code | 01887 |
Please comment or provide details below to improve the information on ONE SYSTEMS, 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.