Onec Group Inc. Overview
Onec Group Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, September 27, 2017 and is approximately nine years old, according to public records filed with Texas Secretary of State.
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Onec Group Inc.
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Key People
Who own Onec Group Inc.
| Name | |
|---|---|
| Alexei Lukban 1 |
President
Secretary
Director
Executive VP, Direct
|
| Andrew Limcaco 1 |
President
Director
Chief Executive Officer
|
| Denis Raymond Wiart |
Director
President
|
| Jerry Stater |
Director
|
| Shaun Jones |
Director
|
| Ian Park |
Director
|
| Daniele Gozzi |
Chief Financial Officer
|
| Dion Kossey |
Director
|
| Andrew Limacaco |
President, Secretary
|
Showing 8 records out of 9
Other Companies for Onec Group Inc.
Onec Group Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Onec Construction LLC |
Active
|
2020 |
1
|
Managing Member
|
| Onec Consulting LLC |
Active
|
2020 |
1
|
Managing Member
|
Corporate Filings for Onec Group Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 04118123 |
| Date Filed: | Tuesday, February 13, 2018 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802823709 |
| Date Filed: | Wednesday, September 27, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/27/2017 | Certificate of Formation | |
|
7/8/2019 | Change of Name or Address by Registered Agent | |
|
8/2/2019 | Tax Forfeiture | |
|
8/16/2019 | Reinstatement | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/26/2020 | Certificate of Amendment | |
|
12/18/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
3/17/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
6/17/2022 | Certificate of Amendment | |
|
6/17/2022 | Public Information Report (PIR) | |
|
7/14/2022 | Certificate of Amendment |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records