Onepath Systems, LLC Overview
Onepath Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, February 16, 2006 and is approximately eighteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Onepath Systems, LLC
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Key People
Who own Onepath Systems, LLC
Name | |
---|---|
Robb Borden 2 |
President
Manager
Managing Member
|
Adam Waxman |
CEO
|
Jeff A. Spranger |
Treasurer
|
Robert Catanach |
Secretary
|
Christ Atwell |
Vice President
|
David Gershman 103 |
Manager
|
Troy D. Templeton 67 |
Manager
|
Forest Wester 25 |
Manager
Member
|
Jon E. Elias 18 |
Manager
|
Brian Lane 3 |
|
Opal Ferraro 3 |
|
Showing 8 records out of 11
Companies for Onepath Systems, LLC
Onepath Systems, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Onepath Holding Corporation |
Active
|
2016 |
7
|
Manager
|
Mbg Holdings, Inc. |
Active
|
2022 |
Member
|
Other Companies for Onepath Systems, LLC
Onepath Systems, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Internet & Telephone, LLC |
Active
|
2010 |
3
|
Member
|
Known Addresses for Onepath Systems, LLC
Corporate Filings for Onepath Systems, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800616392 |
Date Filed: | Thursday, February 16, 2006 |
Registered Agent | Allen L. Bradley |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000004204 |
Date Filed: | Thursday, September 23, 2010 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 201426810440 |
Date Filed: | Thursday, September 25, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M16000000683 |
Date Filed: | Tuesday, January 26, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0042392016-7 |
Date Filed: | Thursday, January 28, 2016 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/16/2006 | Application for Registration | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
11/17/2015 | Change of Registered Agent/Office | ||
1/15/2016 | Certificate of Assumed Business Name | ||
1/28/2016 | Application for Foreign Registration | ||
4/6/2016 | Initial List | ||
1/17/2017 | Annual List | ||
1/12/2018 | Annual List | ||
12/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
1765 W Oak Pkwy Marietta, GA 30062
144 Churchill Cir Weatherford, TX 76085
3100 Interstate North Cir SE Atlanta, GA 30339
170 Chastain Meadows Ct NW Kennesaw, GA 30144
2053 Franklin Way SE Marietta, GA 30067
550 S Dixie Hwy Coral Gables, FL 33146
These addresses are known to be associated with Onepath Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records