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One & All Inc.
Active Pasadena, CA
One & All Inc. Overview
One & All Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 23, 1973 and is approximately fifty-three years old, according to public records filed with California 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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One & All Inc.
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Key People
Who own One & All Inc.
| Name | |
|---|---|
| Denise Wong |
President
CEO
Director
|
| Kevin White |
President
|
| Allen Kang |
CFO
|
| Dale A. Adams 75 |
Director
|
| Michael Larson 21 |
Director
|
| Kathleen M. Jones 76 |
Asecretary
Treasurer
Secretary
|
| Thomas L. Harrison 62 |
President
CEO
|
| Alan Hall 2 |
President
CEO
Director
|
| Craig Gangi 77 |
Director
Secretary
Vice President
|
| John C. Doolittle 6 |
Director
|
Showing 8 records out of 10
Corporate Filings for One & All Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 00681395 |
| Date Filed: | Wednesday, May 23, 1973 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Illinois |
| County: | New York |
| State ID: | 3087078 |
| Date Filed: | Thursday, August 5, 2004 |
| Date Expired: | Monday, May 5, 2008 |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F18000005758 |
| Date Filed: | Friday, December 14, 2018 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802863088 |
| Date Filed: | Thursday, November 16, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/5/2004 | Name History/Actual | The Russ Reid Company, Incorporated |
|
11/16/2017 | Application for Registration | |
|
2/16/2018 | Application for Amended Registration | |
|
1/25/2019 | Tax Forfeiture | |
|
4/29/2019 | Reversal of Tax Forfeiture | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for One & All Inc.
|
Serial Number:
78900859
Drawing Code: 4000
|
|
Serial Number:
78900818
Drawing Code: 4000
|
|
Serial Number:
85521308
Drawing Code: 3000
|
|
Serial Number:
85521319
Drawing Code: 4000
|
|
Serial Number:
78102305
Drawing Code: 1000
|
|
Serial Number:
85521296
Drawing Code: 4000
|
|
Serial Number:
78338481
Drawing Code: 4000
|
|
Serial Number:
78964214
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records