| Name: | PLUS ONE HOLDINGS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Jan 2006 (19 years ago) |
| Identification Number: | 000153386 |
| Place of Formation: | DELAWARE |
| Principal Address: | 11000 OPTUM CIRLCE MN101-W010, EDEN PRAIRIE, MN, 55344, USA |
| Purpose: | FITNESS CENTER MANAGEMENT |
NAICS
713940 Fitness and Recreational Sports CentersThis industry comprises establishments primarily engaged in operating fitness and recreational sports facilities featuring exercise and other active physical fitness conditioning or recreational sports activities, such as swimming, skating, or racquet sports. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| PETER MARSHALL GILL | TREASURER | 11000 OPTUM CIRCLE, MN101-W010 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| BARBARA ELLEN BERG | SECRETARY | 11000 OPTUM CIRCLE, MN101-W010 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| HEATHER ANASTASIA LANG | ASSISTANT SECRETARY | 11000 OPTUM CIRCLE, MN101-W010 EDEN PRAIRIE, MN 55344 USA |
| TIMOTHY JOSEPH LANGDON | ASSISTANT SECRETARY | 11000 OPTUM CIRCLE, MN101-W010 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| JASON HOWARD PATTEN | PRESIDENT, CHIEF EXECUTIVE OFFICER | 11000 OPTUM CIRCLE, MN101-W010 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK KENT HANSON | DIRECTOR | 11000 OPTUM CIRCLE, MN101-W010 EDEN PRAIRIE, MN 55344 USA |
| PATRICIA DALLAS HOROHO | DIRECTOR | 11000 OPTUM CIRCLE, MN101-W010 EDEN PRAIRIE, MN 55344 USA |
| Number | Name | File Date |
|---|---|---|
| 202452612020 | Annual Report | 2024-04-25 |
| 202333962040 | Annual Report | 2023-04-25 |
| 202222363770 | Annual Report - Amended | 2022-08-22 |
| 202216689310 | Annual Report | 2022-05-02 |
| 202192806150 | Annual Report | 2021-02-24 |
| 202033783710 | Annual Report | 2020-02-05 |
| 201984981510 | Annual Report | 2019-01-23 |
| 201857054680 | Annual Report | 2018-01-30 |
| 201856399340 | Miscellaneous Filing (No Fee) | 2018-01-19 |
| 201731050450 | Annual Report | 2017-01-30 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
