Call One Inc. Overview
Call One Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, April 24, 2008 and is approximately sixteen years old, as recorded in documents 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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Call One Inc.
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Key People
Who own Call One Inc.
Name | |
---|---|
Helene Donahue 1 |
President
Director
Chief Financial Officer
President / CFO
|
Christopher M. Surdenik 1 |
President
Director
Chief Executive Officer
Governing Person
|
Craig J. Foster 1 |
President
CEO
Director
Chief Executive Officer
|
Bruce Menkes 1 |
Director
Secretary
|
M. Jay Sinder |
Director
|
Firooz Ghanbarzadeh |
Director
|
Alex Foster |
Director
|
Scott Alcott |
Director
Director and Chairma
|
Clinton James |
Director
|
Diane I. Primo |
Director
|
James Foster |
Director
Secretary
|
Martha Zayas 1 |
Governing Person
|
H. Edward Wynn |
Other
|
Ronald A. Burkhard |
Governing Person
|
Matt Fase |
Governing Person
|
Showing 8 records out of 15
Known Addresses for Call One Inc.
Corporate Filings for Call One Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 9627606 |
Date Filed: | Monday, July 19, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 03097367 |
Date Filed: | Thursday, April 24, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/19/1993 | Application For Certificate Of Authority | ||
7/19/1993 | Assumed Name Certificate | ||
2/13/1996 | Tax Forfeiture | ||
3/1/1996 | Forfeited In Error (Taxes) | ||
5/15/1996 | Change Of Registered Agent/Office | ||
1/4/1999 | Change Of Registered Agent/Office | ||
5/28/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/23/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/6/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
7/13/2007 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/28/2016 | Miscellaneous | ||
7/1/2016 | Application for Amended Registration | ||
8/1/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/14/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
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) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Call One Inc.
Serial Number:
86658970
Drawing Code: 4000
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Serial Number:
85644251
Drawing Code: 4000
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Serial Number:
85638695
Drawing Code: 4000
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Serial Number:
78604536
Drawing Code: 4000
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Serial Number:
78946202
Drawing Code: 4000
|
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Serial Number:
77620708
Drawing Code: 4000
|
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Serial Number:
77645258
Drawing Code: 3000
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Serial Number:
77602487
Drawing Code: 4000
|
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Serial Number:
77632939
Drawing Code: 3000
|
|
Serial Number:
74434218
Drawing Code:
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
123 N Wacker Dr Chicago, IL 60606
500 W Madison St Chicago, IL 60661
225 W Wacker Dr Chicago, IL 60606
These addresses are known to be associated with Call One Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records