Onesource Mall Services, Inc. Overview
Onesource Mall Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-six years ago on Tuesday, January 6, 1998 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Onesource Mall Services, Inc.
Name | |
---|---|
Cheryl C. Jones 13 |
President
CEO
Executive Vice Presi
|
Peter Gaze 5 |
CFO
Director
Vice President
|
Michael J. Geisler |
CFO
Senior Vice Presiden
|
Patricia G. Bluestein 4 |
Treasurer
Secretary
Assistant Sec.
Assistant Treas.
|
Ann M. Olbert 3 |
Treasurer
|
Michael S. Bindeman 21 |
Director
Secretary
Vice President
|
Scott E. Friedlander 13 |
Director
Secretary
Vice President
Assistant Sec.
|
Jack L. McNeese 5 |
Secretary
|
Steven J. Levine 3 |
Director
Secretary
Vice President
|
Perry Gaid 5 |
Vice President
|
Eli Schoenfield 8 |
Assistant Sec.
|
Roger Gebhard 2 |
Assistant Sec.
|
Known Addresses for Onesource Mall Services, Inc.
Corporate Filings for Onesource Mall Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000000308 |
Date Filed: | Tuesday, January 6, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11920806 |
Date Filed: | Thursday, January 29, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02108777 |
Date Filed: | Thursday, May 14, 1998 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2223702 |
Date Filed: | Friday, January 30, 1998 |
Date Expired: | Tuesday, May 10, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/29/1998 | Application For Certificate Of Authority | ||
1/30/1998 | Name History/Actual | Iss Mall Services, Inc. | |
2/24/1998 | Maintenance | ||
3/10/1999 | Name History/Actual | Onesource Mall Services, Inc. | |
5/4/2000 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
5/9/2005 | Termination of Foreign Entity | ||
12/31/2005 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
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