| Name: | AppOne, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 26 Sep 2006 (18 years ago) |
| Date of Dissolution: | 30 Mar 2010 (15 years ago) |
| Date of Status Change: | 30 Mar 2010 (15 years ago) |
| Identification Number: | 000158762 |
| Place of Formation: | LOUISIANA |
| Principal Address: | 18153 EAST PETROLEUM DRIVE, BATON ROUGE, LA, 70809, USA |
| Mailing Address: | WKUS LAW DEPT. 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA |
| Purpose: | FINANCIAL SERVICES/TECHNOLOGY TO INDEPENDENT AUTO DEALERS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| NORM PLAISTOWE | TREASURER | 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
| Name | Role | Address |
|---|---|---|
| DEIDRA D GOLD | SECRETARY | 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
| Name | Role | Address |
|---|---|---|
| W. LEE DOMINGUE | PRESIDENT | 18153 EAST PETROLEUM DRIVE BATON ROUGE, LA 70809- USA |
| Name | Role | Address |
|---|---|---|
| RICHARD J PARKER | VICE PRESIDENT | 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN LONGE | DIRECTOR | 100 S. 5TH STREET MINNEAPOLIS, MN 55402 USA |
| CHRISTOPHER CARTWRIGHT | DIRECTOR | 111 EIGHTH AVE 13TH FLOOR NEW YORK, NY 10011 USA |
| Number | Name | File Date |
|---|---|---|
| 201060970450 | Application for Certificate of Withdrawal | 2010-03-30 |
| 201058957230 | Annual Report | 2010-02-24 |
| 200941435020 | Annual Report | 2009-02-04 |
| 200838488500 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200806219880 | Annual Report | 2008-01-30 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
