System One Holdings, LLC
Active Pittsburgh, PA
System One Holdings, LLC Overview
System One Holdings, LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, January 31, 2008 and is approximately eighteen years old, according to public records filed with Florida 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.
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System One Holdings, LLC
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Key People
Who own System One Holdings, LLC
| Name | |
|---|---|
| Daniel J. Moran 12 |
CFO
Member
NonMM
Manager
Governing Person
|
| Troy Gregory 12 |
CEO
Manager
Member
Governing Person
|
| Gregory Lignelli 11 |
Member
COO
Manager
|
| Paul Gregory |
Governing Person
|
| Roberta Gregory |
Governing Person
|
| Gregory Lignelli |
Governing Person
|
Companies for System One Holdings, LLC
System One Holdings, LLC lists nine 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 |
|---|---|---|---|
| S1 Blocker Buyer Inc |
Active
|
Governing Person
|
|
| S1 Blocker Inc |
Active
|
Governing Person
|
|
| Ocm System One Buyer Ctb L |
Active
|
Governing Person
|
|
| All Systems Holding |
Inactive
|
Governing Person
|
|
| Midocean Partners III. |
Inactive
|
Governing Person
|
|
| Midocean Partners III-Ad 2 Lp |
Inactive
|
Governing Person
|
|
| Midocean Partners III L.P |
Inactive
|
Governing Person
|
|
| Midocean Partners III-Ad 2 L |
Inactive
|
Governing Person
|
|
| Troyco |
Inactive
|
Governing Person
|
Showing 8 records out of 9
Other Companies for System One Holdings, LLC
System One Holdings, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Utility Partners of America, LLC |
Inactive
|
4
|
Director
|
| Mountain Ltd Engineering, LLC |
Inactive
|
6
|
Governing Person
|
Corporate Filings for System One Holdings, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M08000000514 |
| Date Filed: | Thursday, January 31, 2008 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801000920 |
| Date Filed: | Monday, July 7, 2008 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200817910184 |
| Date Filed: | Monday, June 23, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0211942008-9 |
| Date Filed: | Friday, March 28, 2008 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3668706 |
| Date Filed: | Wednesday, May 7, 2008 |
| DOS Process | System One Holdings, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/28/2008 | Application for Foreign Registration | |
|
|
3/28/2008 | Miscellaneous | DELAWARE GOOD STANDING (NOT CURRENTLY REQ. FOR THIS FILING TYPE) |
|
5/7/2008 | Name History/Actual | System One Holdings, LLC |
|
7/7/2008 | Application for Registration | |
|
|
2/23/2009 | Annual List | |
|
|
2/23/2009 | Initial List | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/11/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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2/18/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
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1/23/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/22/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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3/28/2014 | Annual List | |
|
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3/17/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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3/29/2016 | Annual List | |
|
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5/16/2016 | Change of Registered Agent/Office | |
|
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8/23/2016 | Registered Agent Change | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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3/16/2017 | Annual List | |
|
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6/6/2017 | Change of Name or Address by Registered Agent | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
|
2/9/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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1/25/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for System One Holdings, LLC
|
Serial Number:
77374423
Drawing Code: 4000
|
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Serial Number:
85639486
Drawing Code: 4000
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Serial Number:
73285705
Drawing Code:
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Serial Number:
73640991
Drawing Code:
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Serial Number:
74723990
Drawing Code:
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Serial Number:
74723686
Drawing Code:
|
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Serial Number:
74723988
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records