Retailone, LLC Overview

Retailone, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Wednesday, September 28, 1988 and is approximately thirty-eight years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Retailone, LLC

Name
Stuart Feigin 7
Manager
Member
Director
Jerry Seabourne 1
Manager
President
Chris Howard 8
Treasurer
Secretary

Corporate Filings for Retailone, LLC

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Active
State: Nevada
State ID: C7785-1988
Date Filed: Wednesday, September 28, 1988
Registered Agent Mark Wray

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Nevada
State ID: 201510510268
Date Filed: Tuesday, April 14, 2015
Registered Agent California Corporate Agents, Inc.

Corporate Notes

Source Date Type Note
9/28/1988 Articles of Incorporation
8/15/1998 Annual List
11/17/1998 Amendment CAPITAL STOCK WAS 2,500 NO PAR. DMF (2)PGS. DMF
12/8/1998 Amendment (2)PGS. DMF LYONS EQUIPMENT COMPANY INCORPORATED DMFBH 00001
6/25/1999 Registered Agent Address Change RICHARD M. TRACHOK, II 232 COURT STREET RENO NV 89501 CXE
9/9/1999 Annual List
11/12/1999 Amendment CAPITAL STOCK WAS 2,943 NO PAR. DMF FIRST AMENDED AND RESTATED ARTICLES FILED AMENDING AUTHORIZED CAPITAL STOCK, DIRECTORS AND ADDED AND DELETED ARTICLES. (16)PGS. (ACTUAL CAPITAL: $10,471.428) DMF
11/13/2000 Annual List
1/30/2001 Annual List
12/11/2001 Annual List
6/20/2002 Registered Agent Change RICHARD M. TRACHOK, II #300 201 WEST LIBERTY RENO NV 89501 DMM
10/30/2002 Annual List
7/29/2003 Registered Agent Resignation MARK S. SERTIC SUITE 201 777 SINCLAIR ST RENO NV 89501 RXS
9/19/2003 Registered Agent Change MARK S. SERTIC SUITE 201 777 SINCLAIR ST RENO NV 89501 RAA
10/13/2003 Amendment CAPITAL STOCK WAS 10471428 @ .001 = 10471.428 FRA AMENDED AND RESTATED ARTICLES FILED AMENDING NAME, STOCK, AND ADDING AND DELETING ARTICLES. (16)PGS FRA ALLIANCE RETAIL SERVICES, INC. FRABc 00002
4/21/2004 Registered Agent Address Change DAVID A. GARCIA TENTH FLOOR ERR 100 WEST LIBERTY ST. RENO NV 89501 ERR
7/31/2004 Amendment CAPITAL STOCK WAS 15,000,000 SHARES @ $.001 = $15,000.00 PXE AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK AND DELETING ARTICLES. (15) PGS. PXE
10/20/2004 Annual List List of Officers for 2004 to 2005
9/15/2005 Annual List
9/29/2006 Annual List
9/27/2007 Annual List
9/29/2008 Annual List 08/09
8/31/2009 Annual List
9/16/2010 Annual List
9/26/2011 Annual List
10/15/2012 Annual List
10/25/2012 Registered Agent Change
9/4/2013 Articles of Organization
9/4/2013 Convert In
9/23/2013 Annual List
1/27/2014 Amended List
9/8/2014 Annual List
9/17/2015 Annual List
9/26/2016 Annual List
8/11/2017 Annual List 17-18
8/20/2018 Annual List

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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