One Technologies, LLC Overview
One Technologies, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, December 30, 2015 and is approximately eleven years old, according to public records filed with Texas Secretary of State.
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One Technologies, LLC
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Key People
Who own One Technologies, LLC
| Name | |
|---|---|
| Mark Henry 7 |
President
Director
CEO
|
| Jamie Schultz 5 |
CEO
Director
Member
Svp
Cso
|
| Duane Bell 5 |
CFO
Director
|
| Fred Loeber 5 |
Director
SVP, General Counsel
Secretary
General Counsel
Svp
|
| Clary Myers |
CFO
|
| Alex Chang 7 |
Director
Member
|
| Roger Chang 4 |
Director
Member
|
Other Companies for One Technologies, LLC
One Technologies, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| One Technologies Innovations, LLC |
Inactive
|
2019 |
5
|
Member
|
Corporate Filings for One Technologies, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802359892 |
| Date Filed: | Wednesday, December 30, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/30/2015 | Certificate of Conversion | |
|
12/30/2015 | Certificate of Merger | |
|
12/20/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/12/2019 | Change of Registered Agent/Office | |
|
11/18/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
United States Patent & Trademark Office
Data last refreshed on Tuesday, August 23, 2016
Data last refreshed on Tuesday, August 23, 2016
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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