Club One, Inc. Overview
Club One, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, August 13, 2008 and is approximately sixteen years old, as recorded in documents filed with New York Department 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.
Sponsored
Learn More
D&B Reports Available for
Club One, Inc.
Network Visualizer
Advertisements
Key People
Who own Club One, Inc.
Name | |
---|---|
Bill McBride |
Chief Executive Officer
President
CEO
Chief Operating Officer
COO
|
Robin Klaus 1 |
Chairman
President
CEO
Chief Executive Officer
|
Jim Mizes |
CEO
Secretary
|
Caray White |
CFO
|
Bonnie Wheatley |
CFO
Vice President
Controller
|
Carey White |
CFO
|
Matt Cadile |
Other
|
Karen Joy |
Other
|
Other Companies for Club One, Inc.
Club One, Inc. is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Club One at Santana Row, LLC |
Active
|
2003 |
1
|
Member
|
Club One Palo Alto, LLC |
Inactive
|
2004 |
1
|
Member
|
Club One, LLC |
Inactive
|
1997 |
1
|
Member
|
Club One at City Center, LLC |
Inactive
|
1995 |
1
|
Member
|
Club One at Aventine, LLC |
Inactive
|
1997 |
1
|
Member
|
Club One at Royal Courts, LLC |
Inactive
|
2001 |
1
|
Member
|
Known Addresses for Club One, Inc.
111 8th Ave
New York, NY 10011
1 Sansome St
San Francisco, CA 94104
555 Market St
San Francisco, CA 94105
235 Montgomery St
San Francisco, CA 94104
1755 Ofarrell St
San Francisco, CA 94115
535 Mason St
San Francisco, CA 94102
1200 Clay St
Oakland, CA 94612
350 3rd St
San Francisco, CA 94107
1475 Fillmore St
San Francisco, CA 94115
Corporate Filings for Club One, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000005780 |
Date Filed: | Tuesday, November 6, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 12763206 |
Date Filed: | Friday, July 23, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02174579 |
Date Filed: | Monday, August 30, 1999 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | SUFFOLK |
State ID: | 3708647 |
Date Filed: | Wednesday, August 13, 2008 |
DOS Process | Club One, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/23/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
8/13/2008 | Name History/Actual | Club One, Inc. | |
8/13/2008 | Name History/Fictitious | Club One New York | |
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) |
Trademarks for Club One, Inc.
Serial Number:
77129601
Drawing Code: 4000
|
|
Serial Number:
77919877
Drawing Code: 4000
|
|
Serial Number:
77919879
Drawing Code: 4000
|
|
Serial Number:
74118671
Drawing Code:
|
|
Serial Number:
77919880
Drawing Code: 4000
|
|
Serial Number:
74118670
Drawing Code:
|
|
Serial Number:
77919873
Drawing Code: 4000
|
|
Serial Number:
77929484
Drawing Code: 4000
|
|
Serial Number:
77935087
Drawing Code: 4000
|
|
Serial Number:
77936846
Drawing Code: 4000
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
What next?
Follow
Receive an email notification when changes occur for Club One, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Club One, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
9
Known Addresses
111 8th Ave New York, NY 10011
1 Sansome St San Francisco, CA 94104
555 Market St San Francisco, CA 94105
235 Montgomery St San Francisco, CA 94104
1755 Ofarrell St San Francisco, CA 94115
535 Mason St San Francisco, CA 94102
1200 Clay St Oakland, CA 94612
350 3rd St San Francisco, CA 94107
1475 Fillmore St San Francisco, CA 94115
These addresses are known to be associated with Club One, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records