One Resource Group, LLC
Active Dallas, TX
One Resource Group, LLC Overview
One Resource Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 8, 2003 and is approximately twenty-three years old, according to public records filed with Texas 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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One Resource Group, LLC
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Key People
Who own One Resource Group, LLC
| Name | |
|---|---|
| Todd J. Stewart |
President
NonTreas
NonDir
NonPres
Treasurer
Director
Secretary
Chief Executive Officer
NonSec
PRESIDENT & CEO
|
| Bryan W. Adams 136 |
CEO
|
| Andrea S. Baumer 2 |
Chief Executive Officer
CEO
Principal
Treasurer
Secretary
Chief Financial Officer
|
| Duncan W. McQueen 127 |
Treasurer
Secretary
|
| Jayne Rothman 114 |
Secretary
|
| Walt Fuller |
NonDir
Director
|
| Randy Giest |
NonSec
|
| Steven Sigrist 79 |
CFO
|
| Walter Fuller |
Director
|
| Randall Geist |
Director
|
| Randy Sienkiewicz |
Director
Officer
|
| Andrew J. Harrington |
NonDir
|
Showing 8 records out of 12
Companies for One Resource Group, LLC
One Resource Group, LLC lists two 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 |
|---|---|---|---|
| Integrity Marketing Partners, LLC |
Active
|
||
| Intergirty Marketing Partners, LLC |
Inactive
|
Member
|
Corporate Filings for One Resource Group, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800245514 |
| Date Filed: | Monday, September 8, 2003 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | E0575292014-7 |
| Date Filed: | Wednesday, November 12, 2014 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Indiana |
| County: | Albany |
| State ID: | 2951385 |
| Date Filed: | Monday, September 8, 2003 |
| DOS Process | One Resource Group Corporation |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M22000005146 |
| Date Filed: | Tuesday, April 5, 2022 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/8/2003 | Application for Certificate of Authority | |
|
|
9/8/2003 | Certificate of Assumed Business Name | |
|
9/8/2003 | Name History/Actual | One Resource Group Corporation |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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10/13/2014 | Change of Registered Agent/Office | |
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11/12/2014 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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11/18/2014 | Initial List | |
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12/31/2014 | Public Information Report (PIR) | |
|
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11/13/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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11/14/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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10/19/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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11/14/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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12/17/2021 | Change of Name or Address by Registered Agent | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
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2/17/2022 | Change of Registered Agent/Office | |
|
|
5/17/2022 | Amendment to Registration - Conversion or Merger |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
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Corporate Records