| 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 Centers |
| 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
