One Management, Inc.
Archived Record Austin, TX
One Management, Inc. Overview
One Management, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Monday, January 6, 1997 as recorded in documents filed with Texas Secretary of State.
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One Management, Inc.
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Key People
Who own One Management, Inc.
| Name | |
|---|---|
| Francisco De La Pena |
President
Treasurer
|
| Howard Philip Kells 5 |
CEO
Director
Chief Executive Officer
|
| Eurenio Galan |
Director
Secretary
|
| Eugenio Galan |
Director
Secretary
|
| Jose Francisco De La Pena Turner |
Director
|
| Eugenio G Galan Burciaga |
Director
|
| H. Kolls |
Director
Chief Executive Officer
|
Corporate Filings for One Management, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 142746300 |
| Date Filed: | Monday, January 6, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801133399 |
| Date Filed: | Thursday, June 11, 2009 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| State ID: | E0847802007-0 |
| Date Filed: | Thursday, December 6, 2007 |
| Date Expired: | Sunday, January 1, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/6/1997 | Articles Of Incorporation | |
|
|
12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
|
12/6/2007 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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1/9/2008 | Initial List | |
|
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1/11/2008 | Registered Agent Address Change | |
|
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11/5/2008 | Annual List | |
|
|
1/21/2009 | Amended List | |
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12/31/2009 | Public Information Report (PIR) | |
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1/29/2010 | Annual List | |
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6/18/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/10/2013 | Certificate of Termination | |
|
|
12/31/2013 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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